- Company Overview for STARWAVE LIMITED (09075055)
- Filing history for STARWAVE LIMITED (09075055)
- People for STARWAVE LIMITED (09075055)
- More for STARWAVE LIMITED (09075055)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2019 | DS01 | Application to strike the company off the register | |
04 Jul 2018 | PSC01 | Notification of Menelaos Tasopoulos as a person with significant control on 6 April 2016 | |
03 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
02 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
14 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
14 Aug 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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17 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Oct 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
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06 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 24 June 2014
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02 Jul 2014 | RESOLUTIONS |
Resolutions
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25 Jun 2014 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
25 Jun 2014 | AP01 | Appointment of Miss Stavvi Kanaris as a director | |
25 Jun 2014 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
25 Jun 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
25 Jun 2014 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
25 Jun 2014 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 25 June 2014 | |
06 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-06
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