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STARMODE NETWORKS LIMITED

Company number 07809579

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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)
04 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
19 Apr 2013 AP03 Appointment of Miss Sarah Jane Douglas as a secretary
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
13 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 05/12/2011
17 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 May 2012
14 Nov 2011 AP01 Appointment of Simon Henry Douglas as a director
14 Nov 2011 AP01 Appointment of Sander Fox Douglas as a director
10 Nov 2011 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 10 November 2011
08 Nov 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)