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CYPRUS FIRE STAR HOLDING LTD

Company number 06816724

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2013 AP01 Appointment of Mr Jacobus Van Schoonneveldt as a director on 23 December 2012
03 Feb 2013 TM01 Termination of appointment of Baiba Saldovere as a director on 23 December 2012
03 Feb 2013 TM02 Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary on 23 December 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
19 Mar 2012 CH01 Director's details changed for Ms Baiba Saldovere on 11 January 2012
18 Mar 2012 AP01 Appointment of Ms Baiba Saldovere as a director on 11 January 2012
18 Mar 2012 TM01 Termination of appointment of Richard Melton as a director on 11 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
08 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG on 8 March 2010
08 Mar 2010 CH04 Secretary's details changed for Sovereign Secretaries (Tci) Limited on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Richard Melton on 7 March 2010
06 Aug 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
24 Jun 2009 288c Director's Change of Particulars / richard melton / 18/06/2009 / HouseName/Number was: city house, 6, now: 168; Street was: karaiskakis street, now: geopyxis center; Area was: 3RD floor P.O. box 53284, now: markarios iii ave. Suite 4, 4TH floor; Post Town was: cy-3301 limassol, now: 3027; Region was: cyprus, now: ; Country was: , now: cyprus
11 Feb 2009 NEWINC Incorporation