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STAR CLINICAL SYSTEMS LIMITED

Company number 06792949

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
02 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
18 Nov 2010 2.24B Administrator's progress report to 5 November 2010
10 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jun 2010 2.24B Administrator's progress report to 9 May 2010
18 Feb 2010 2.23B Result of meeting of creditors
04 Dec 2009 LIQ MISC Insolvency:miscellaneous:-ML28 Removal of 2.12B
04 Dec 2009 LIQ MISC OC Court order insolvency:miscellaneous:- Removal of Original form 2.12B
04 Dec 2009 2.12B Appointment of an administrator
05 Nov 2009 AD01 Registered office address changed from 67 Victoria Road Burgess Hill West Sussex RH15 9TR on 5 November 2009
10 Mar 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
10 Mar 2009 88(2) Ad 03/03/09 gbp si 19500@1=19500 gbp ic 130500/150000
10 Mar 2009 88(2) Ad 03/03/09 gbp si 99@0.01=0.99 gbp si 130499@1=130499 gbp ic 0.01/130500
10 Mar 2009 288a Director and secretary appointed gary marsden
10 Mar 2009 123 Nc inc already adjusted 03/03/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 NEWINC Incorporation