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STARDON (CORBY) LIMITED

Company number SC281952

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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