STARWAY LIMITED

Company Documents

DateDescription
08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS

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07/12/127 December 2012 DIRECTOR APPOINTED MR RICHARD ORTON

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 10/08/2012

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 10/08/2012

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31/10/1131 October 2011 31/10/11 STATEMENT OF CAPITAL GBP 2

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31/10/1131 October 2011 SOLVENCY STATEMENT DATED 13/10/11

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31/10/1131 October 2011 STATEMENT BY DIRECTORS

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31/10/1131 October 2011 REDUCE ISSUED CAPITAL 13/10/2011

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/08/1110 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 10/08/2010

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12/08/0912 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/08/0821 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/08/0713 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/10/0510 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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23/08/0523 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/08/0431 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0326 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/10/0320 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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19/08/0319 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
2ND FLOOR
48 CONDUIT STREET
LONDON
W1S 2YR

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM:
1ST FLOOR 48 CONDUIT STREET
LONDON
W1S 2YR

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10/09/0210 September 2002 DIRECTOR'S PARTICULARS CHANGED

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10/09/0210 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/04/0217 April 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 S80A AUTH TO ALLOT SEC 05/04/02

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19/03/0219 March 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 DIRECTOR'S PARTICULARS CHANGED

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21/03/0121 March 2001 DIRECTOR'S PARTICULARS CHANGED

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09/03/019 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM:
2ND FLOOR
48 CONDUIT STREET
LONDON
W1S 2YR

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
48 CONDUIT STREET
LONDON
W1S 2YR

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11/09/0011 September 2000 ALTER ARTICLES 06/08/00

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11/09/0011 September 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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17/08/0017 August 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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