STARENT NETWORKS (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 03/10/123 October 2012 | DECLARATION OF SOLVENCY |
| 03/10/123 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/123 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT UNITED KINGDOM |
| 31/08/1231 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1211 June 2012 | SECOND FILING WITH MUD 04/05/10 FOR FORM AR01 |
| 11/06/1211 June 2012 | SECOND FILING WITH MUD 04/05/11 FOR FORM AR01 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/05/129 May 2012 | SAIL ADDRESS CREATED |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 17/06/1117 June 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 07/06/117 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED EVAN BARRY SLOVES |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MARK THOMAS GORMAN |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILBURY |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HALE |
| 30/06/1030 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0924 March 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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