Filed on: 1 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN ANNE REEVES
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KAREN ANNE REEVES
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOWNEY
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLAIRE CRONIN
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYNER
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAMBER RAYNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SAMUEL JOHN EDWARD DOWNEY
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYNER / 12/09/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CAMBER RAYNER / 12/09/2008
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CAMBER RAYNER
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/02/08 FROM:
CITYGATE
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 4JE
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: RES13 - Other resolution
SEC/DIR APPOINTED 07/11/06
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: AC92 - ORDER OF COURT
ORDER OF COURT - RESTORATION 16/12/06
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
2 JUBILEE PLACE
LONDON
SW3 3TQ
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
22 ROLAND GARDENS
LONDON
SW7 3PL
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 10/01/02
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1999
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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