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PADME STAR LTD.

Company number 06677208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
26 Feb 2014 AA Accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
12 Apr 2013 AA Accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Ms Orthodoxia Pericleous as a director on 27 September 2012
27 Sep 2012 TM01 Termination of appointment of Septimus Augustus Rhudd as a director on 27 September 2012
20 Dec 2011 AA Accounts made up to 31 August 2011
14 Sep 2011 AP01 Appointment of Mr Septimus Augustus Rhudd as a director on 13 September 2011
13 Sep 2011 TM01 Termination of appointment of Marcella Flemming as a director on 13 September 2011
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Ms Marcella Flemming on 20 August 2010
20 Aug 2010 CH04 Secretary's details changed for Regent Secretarial Limited on 20 August 2010
25 May 2010 AA Accounts made up to 31 August 2009
02 Feb 2010 TM01 Termination of appointment of Miroslav Svobodnik as a director
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Aug 2009 363a Return made up to 20/08/09; full list of members
19 May 2009 288a Director appointed mr miroslav svobodnik
26 Aug 2008 123 Gbp nc 1000/10000\20/08/08
22 Aug 2008 288a Director appointed ms marcella jane flemming
22 Aug 2008 288b Appointment terminated director sambay associates LIMITED