GIASTAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1412 August 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 07/01/147 January 2014 | ORDER OF COURT TO WIND UP |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 20/12/1120 December 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | First Gazette |
| 27/02/0927 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 30/06/06 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | ;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/08/0829 August 2008 | ;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/06/06;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: BAKER STREET, LONDON W1M 1DA |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: ESTON HOUSE, 8 GATE STREET, LONDON, WC2A 3HP |
| 08/04/928 April 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/879 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/05/879 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 14/07/7814 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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