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STARFIRE TV LIMITED

Company number 07473832

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	View PDF Current accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	CERTNM	Company name changed starfish television LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-07	View PDF Company name changed starfish television LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-07 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2012	CH01	Director's details changed for Mr Kevin Magee on 25 February 2012	View PDF Director's details changed for Mr Kevin Magee on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AD01	Registered office address changed from 57 Denbigh Road London E6 3LF United Kingdom on 18 April 2012	View PDF Registered office address changed from 57 Denbigh Road London E6 3LF United Kingdom on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Oct 2011	AP01	Appointment of Mr Anthony James Still as a director on 1 January 2011	View PDF Appointment of Mr Anthony James Still as a director on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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STARFIRE TV LIMITED

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