STELLAR PRIME HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1410 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | APPLICATION FOR STRIKING-OFF |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWER |
| 15/10/1315 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual return made up to 30 August 2012 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTURO LANGA FERREIRA |
| 12/01/1312 January 2013 | DIRECTOR APPOINTED MR ARTURO LANGA FERREIRA |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW POWER |
| 12/01/1312 January 2013 | SECRETARY APPOINTED MRS MONICA LANGA FERREIRA |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2ND FLOOR MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/12/119 December 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O SCOTT MONCRIEFF EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH MIDLOTHIAN EH3 8BL SCOTLAND |
| 24/11/1124 November 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/02/1128 February 2011 | Annual return made up to 30 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY BIENVENIDO LANGA |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BIENVENIDO ARTURO LANGA / 01/08/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MONICA LANGA |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BIENVENIDO LANGA |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN POWER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ANDREW JOHN POWER |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2A ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NG |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED PRIME TIME HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 18/12/0918 December 2009 | CHANGE OF NAME 11/12/2009 |
| 02/11/092 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 29 QUEEN STREET EDINBURGH LOTHIAN EH2 1JX |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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