STARCOM MOTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1213 December 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 35850 |
| 02/10/122 October 2012 | STATEMENT BY DIRECTORS |
| 02/10/122 October 2012 | REDUCE ISSUED CAPITAL 31/08/2012 |
| 02/10/122 October 2012 | SOLVENCY STATEMENT DATED 31/08/12 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 16/12/1016 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/11/108 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BROOKSBY JACOB / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART EASTERBROOK / 01/10/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA SMITH |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED STEWART EASTERBROOK |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | 244 TO BE FILED 3 M EXT 26/10/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | AUDITOR'S RESIGNATION |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 04/01/014 January 2001 | CONSO 19/04/00 |
| 04/01/014 January 2001 | ALTER ARTICLES 19/04/00 |
| 04/01/014 January 2001 | Statement of affairs |
| 04/01/014 January 2001 | SHARES AGREEMENT OTC |
| 04/01/014 January 2001 | ADOPT ARTICLES 19/04/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED MOTIVE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 30/06/98 |
| 29/03/9929 March 1999 | SHARES AGREEMENT OTC |
| 08/01/998 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/998 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | COMPANY NAME CHANGED OVAL (1270) LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 20/08/9820 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 20/08/9820 August 1998 | S-DIV 30/06/98 |
| 20/08/9820 August 1998 | � NC 1000/3585000 30/0 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | Incorporation |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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