STARDEX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/111 September 2011 | RE DISSOLUTION 01/08/2011 |
| 01/09/111 September 2011 | APPLICATION FOR STRIKING-OFF |
| 26/04/1126 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAMESAKE LTD. / 15/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEECHAN / 20/04/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NAMESAKE LTD. / 20/04/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEECHAN / 20/04/2008 |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / NAMESAKE LTD. / 20/04/2008 |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/10/0112 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 19/06/9819 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9815 April 1998 | Incorporation |
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