GLOBAL STARNET LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
20/08/2520 August 2025 New | Change of details for Mr Francesco Corallo as a person with significant control on 2024-07-08 |
18/03/2518 March 2025 | Appointment of Mr Francesco Corallo as a director on 2025-03-18 |
18/03/2518 March 2025 | Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 2025-03-18 |
03/12/243 December 2024 | |
25/08/2425 August 2024 | Amended full accounts made up to 2022-12-31 |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
16/07/2416 July 2024 | Compulsory strike-off action has been discontinued |
15/07/2415 July 2024 | Full accounts made up to 2022-12-31 |
14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
14/12/2314 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
09/08/239 August 2023 | Change of details for Mr Francesco Corallo as a person with significant control on 2023-08-01 |
07/08/237 August 2023 | Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
03/08/233 August 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02 |
22/04/2322 April 2023 | Full accounts made up to 2021-12-31 |
31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
05/04/225 April 2022 | Full accounts made up to 2020-12-31 |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
01/12/211 December 2021 | Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01 |
01/12/211 December 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/11/1922 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2019 |
12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
21/05/1921 May 2019 | FIRST GAZETTE |
22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/02/1926 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 25/02/2019 |
08/02/198 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 01/02/2019 |
08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM THIRD FLOOR 1-2 FAULKNERS ALLEY FAULKNER'S ALLEY COWCROSS STREET LONDON EC1M 6DD ENGLAND |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/05/1815 May 2018 | FIRST GAZETTE |
10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO CORALLO |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BALJIT CHAHAL |
22/12/1722 December 2017 | DIRECTOR APPOINTED MR BALJIT MIKE CHAHAL |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BALJIT CHAHAL |
21/12/1721 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMS / 21/07/2017 |
22/06/1722 June 2017 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
13/12/1613 December 2016 | FIRST GAZETTE |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
09/06/169 June 2016 | DIRECTOR APPOINTED RUDOLF THEODOOR ANNA BAETSEN |
08/06/168 June 2016 | DIRECTOR APPOINTED DAVID JOHN SIMS |
09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/09/145 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
30/07/1430 July 2014 | COMPANY NAME CHANGED B PLUS GIOCOLEGALE LTD CERTIFICATE ISSUED ON 30/07/14 |
25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 |
26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 |
08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
24/04/1324 April 2013 | ALTER ARTICLES 31/08/2012 |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
10/04/1310 April 2013 | DIRECTOR APPOINTED BALJIT MIKE CHAHAL |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF BAETSEN |
28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/11/1229 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
06/10/116 October 2011 | ALTER ARTICLES 19/09/2011 |
04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
30/09/1130 September 2011 | 28/09/11 STATEMENT OF CAPITAL EUR 10000007.94 |
27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF THEODOOR ANNA BAETSEN / 26/09/2011 |
22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
21/09/1121 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL EUR 1000003.98 |
15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF THEODOOR ANNA BAETSEN / 01/01/2011 |
15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
15/04/1115 April 2011 | SAIL ADDRESS CREATED |
10/01/1110 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 100000 |
10/01/1110 January 2011 | 23/11/2010 |
10/01/1110 January 2011 | 23/11/10 STATEMENT OF CAPITAL EUR 123889.38 |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ |
15/12/1015 December 2010 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/07/0929 July 2009 | COMPANY NAME CHANGED ATLANTIS WORLD GIOCOLEGALE LIMITED CERTIFICATE ISSUED ON 29/07/09 |
16/06/0916 June 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/05/081 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | MEMORANDUM OF ASSOCIATION |
10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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