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ANDROMEDA RESOURCES LIMITED

Company number 09114985

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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 Oct 2016 MR01 Registration of charge 091149850001, created on 30 September 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
07 Mar 2016 CERTNM Company name changed star capital markets LTD\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
19 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
19 Feb 2016 TM01 Termination of appointment of Baljinder Gill as a director on 16 February 2016
15 Oct 2015 TM01 Termination of appointment of John Howard Bull as a director on 8 October 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from Becket House Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor, Upper Mezzanine London EC2R 8DD on 20 July 2015
19 Jun 2015 CERTNM Company name changed starfx LTD\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
19 Feb 2015 AD01 Registered office address changed from 8-9 Talbot Court London EC3V 0BP United Kingdom to Becket House Old Jewry London EC2R 8DD on 19 February 2015
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted