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G&G STARS LTD

Company number 07127015

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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)
20 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
14 Feb 2014 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 14 February 2014
14 Feb 2014 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary
14 Feb 2014 TM01 Termination of appointment of Katarzyna Siuda as a director
14 Feb 2014 AP01 Appointment of Miss Silvia Gattuso as a director
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
19 Jan 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
15 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)