STARWORLD SYSTEMS LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMAHON / 28/04/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMAHON / 05/05/2011

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02/09/102 September 2010 VOLUNTARY STRIKE OFF SUSPENDED

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1015 July 2010 APPLICATION FOR STRIKING-OFF

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPSON GRANDFIELD / 15/11/2009

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13/01/1013 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMAHON / 15/11/2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 5 ATHERSTONS NORTH COMMON BRISTOL BS30 8YB

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/11/0220 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 DIRECTOR'S PARTICULARS CHANGED

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 45 HAM FARM LANE EMERSONS GREEN BRISTOL AVON BS16 7BW

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14/11/0114 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/11/0022 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 SECRETARY RESIGNED

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30/01/0030 January 2000 NEW SECRETARY APPOINTED

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30/01/0030 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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30/01/0030 January 2000 REGISTERED OFFICE CHANGED ON 30/01/00 FROM: G OFFICE CHANGED 30/01/00 8TH FLOOR 102 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4HQ

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30/01/0030 January 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 DIRECTOR RESIGNED

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15/11/9915 November 1999 Incorporation

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15/11/9915 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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