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GOLDEN STARS REAL ESTATE LIMITED

Company number 06742312

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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)
17 Nov 2015	AP01	Appointment of Dr Salvatore Vitaliti as a director on 11 September 2015	View PDF Appointment of Dr Salvatore Vitaliti as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AD01	Registered office address changed from , 33rd Floor 25 Canada Square, London, E14 5LQ to Tennyson House Cambridge Business Park, Cowley Road Cowley Road Cambridge CB4 0WZ on 14 November 2015	View PDF Registered office address changed from , 33rd Floor 25 Canada Square, London, E14 5LQ to Tennyson House Cambridge Business Park, Cowley Road Cowley Road Cambridge CB4 0WZ on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-08-25 GBP 850,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-08-25 GBP 850,000 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
25 Aug 2015	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
25 Aug 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2014	AP01	Appointment of Michael Frenzel as a director on 27 January 2014	View PDF Appointment of Michael Frenzel as a director on 27 January 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 850,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 850,000 - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	AR01	Annual return made up to 5 November 2012	View PDF Annual return made up to 5 November 2012 - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	AR01	Annual return made up to 5 November 2011	View PDF Annual return made up to 5 November 2011 - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Feb 2014	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Feb 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AP01	Appointment of Ms Brenda Cocksedge as a director	View PDF Appointment of Ms Brenda Cocksedge as a director - link opens in a new window - 2 pages (2 pages)

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