CONSTELLATION CHANGE LTD

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/108 January 2010 APPLICATION FOR STRIKING-OFF

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28/11/0928 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEO / 27/11/2009

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 COMPANY NAME CHANGED STELLA STAR DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 12/11/07

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/11/0322 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/024 November 2002 SECRETARY RESIGNED

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04/11/024 November 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0228 October 2002 Incorporation

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