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STAR FINANCIAL SYSTEMS LIMITED

Company number 06995881

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
06 Apr 2023 AD01 Registered office address changed from 1 Finsbury Market London EC2A 2BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 6 April 2023
06 Apr 2023 LIQ01 Declaration of solvency
06 Apr 2023 600 Appointment of a voluntary liquidator
06 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
24 Mar 2023 TM01 Termination of appointment of Rajesh Yohannan as a director on 23 March 2023
23 Mar 2023 AP01 Appointment of Mr Rakesh Charles Chhabra as a director on 23 March 2023
17 Feb 2023 MR04 Satisfaction of charge 069958810001 in full
06 Feb 2023 TM01 Termination of appointment of Benet Adrian Edmund Swann as a director on 6 February 2023
06 Feb 2023 AP03 Appointment of Mr Stuart James Cooke as a secretary on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Stuart James Cooke as a director on 6 February 2023
27 Jan 2023 AA Full accounts made up to 30 June 2021
29 Sep 2022 MR01 Registration of charge 069958810001, created on 23 September 2022
15 Aug 2022 CS01 Confirmation statement made on 26 May 2022 with updates
03 Aug 2022 AD01 Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT England to 1 Finsbury Market London EC2A 2BN on 3 August 2022
20 Jun 2022 TM01 Termination of appointment of Simon Turner as a director on 31 May 2022
23 Feb 2022 AD01 Registered office address changed from 22 - 30 Irongate House 22 - 30 Dukes Place London EC3A 7HX United Kingdom to 36-38 Leadenhall Street London EC3A 1AT on 23 February 2022
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2020 AA Full accounts made up to 30 June 2020
17 Dec 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association