STAR SEC LIMITED

Company number 07844508

Date	Type	Description	View / Download
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Sep 2013	AD01	Registered office address changed from 2a Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ United Kingdom on 12 September 2013	(1 page)
11 Sep 2013	4.20	Statement of affairs with form 4.19	(5 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Mar 2013	CH01	Director's details changed for Thomas Coghlan on 27 February 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 100	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 791 Chigwell Road Woodford Green Essex IG8 8AU on 17 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Thomas Coghlan as a director on 12 April 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Nicholas Anthony Wood as a director on 12 April 2012	(1 page)
12 Mar 2012	CERTNM	Company name changed centor solutions LIMITED\certificate issued on 12/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-06	(3 pages)
12 Mar 2012	AP01	Appointment of Nicholas Anthony Wood as a director on 4 January 2012	(3 pages)
10 Jan 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 January 2012	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director on 4 January 2012	(2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)