- Company Overview for PADME STAR LTD. (06677208)
- Filing history for PADME STAR LTD. (06677208)
- People for PADME STAR LTD. (06677208)
- More for PADME STAR LTD. (06677208)
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) |
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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
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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
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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 |