- Company Overview for STARDON (CORBY) LIMITED (SC281952)
- Filing history for STARDON (CORBY) LIMITED (SC281952)
- People for STARDON (CORBY) LIMITED (SC281952)
- Charges for STARDON (CORBY) LIMITED (SC281952)
- Insolvency for STARDON (CORBY) LIMITED (SC281952)
- More for STARDON (CORBY) LIMITED (SC281952)
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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29 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
27 May 2014 | RESOLUTIONS |
Resolutions
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|
19 Mar 2014 | TM02 | Termination of appointment of London Registrars Plc as a secretary | |
18 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
12 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
09 Sep 2013 | CH01 | Director's details changed for Mr John Cody Bradshaw on 31 March 2013 | |
15 Mar 2013 | AP01 | Appointment of Mr John Cody Bradshaw as a director | |
13 Mar 2013 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
13 Mar 2013 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 4 | |
11 Feb 2013 | TM01 | Termination of appointment of Thierry Drinka as a director | |
29 Jan 2013 | AP01 | Appointment of Thierry Drinka as a director | |
29 Jan 2013 | AP04 | Appointment of London Registrars Plc as a secretary | |
24 Jan 2013 | TM01 | Termination of appointment of Desmond Taljaard as a director | |
24 Jan 2013 | AD01 | Registered office address changed from 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom on 24 January 2013 | |
24 Jan 2013 | TM02 | Termination of appointment of Adam Armstrong as a secretary | |
28 Dec 2012 | AP01 | Appointment of Sarah Broughton as a director | |
28 Dec 2012 | TM01 | Termination of appointment of Maurice Taylor as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
20 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
01 Sep 2011 | TM01 | Termination of appointment of Nicola Taylor as a director | |
01 Sep 2011 | TM02 | Termination of appointment of Nicola Taylor as a secretary |