CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED

Company number 01018703 · Monitor this company

Dissolved

160 filings

Date	Filing
26 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS	View document
20 Oct 2014	DIRECTOR APPOINTED KERRY PHILLIP	View document
1 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
16 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
6 Nov 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
1 Nov 2013	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
19 Sep 2013	SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM	View document
1 Mar 2013	SECTION 519 2006	View document
21 Feb 2013	AUDITOR'S RESIGNATION	View document
12 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
27 Sep 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 358-REC OF RES ETC	View document
11 Sep 2012	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL · UNITED KINGDOM	View document
30 Aug 2012	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
30 Aug 2012	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE	View document
9 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
29 Feb 2012	REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD	View document
29 Feb 2012	SAIL ADDRESS CHANGED FROM: · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD	View document
20 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012	View document
17 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
27 Sep 2011	DIRECTOR APPOINTED MR ALAN ROYSTON KINCH	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
21 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
16 Aug 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL	View document
12 Jul 2010	APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB	View document
9 Jul 2010	SECRETARY APPOINTED MR PAUL ANTHONY MOORE	View document
10 Jun 2010	SAIL ADDRESS CHANGED FROM: · 3RD FLOOR · 26 RED LION SQUARE · LONDON · WC1R 4HQ · UNITED KINGDOM	View document
19 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
16 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
28 Jan 2009	DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS	View document
28 Jan 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER	View document
28 Oct 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS	View document
23 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 22/09/2008	View document
23 Sep 2008	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL	View document
5 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
15 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 10/03/2008	View document
15 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008	View document
15 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Oct 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
21 Oct 2007	SECRETARY RESIGNED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2007	APP ACC 23/01/07	View document
3 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
17 Nov 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
2 Dec 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	SECRETARY RESIGNED	View document
8 Mar 2005	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 124 THEOBALDS ROAD, LONDON, WC1X 8RX	View document
8 Mar 2005	NEW SECRETARY APPOINTED	View document
8 Mar 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
8 Mar 2005	SECRETARY RESIGNED	View document
8 Mar 2005	LOCATION OF REGISTER OF MEMBERS	View document
3 Mar 2005	NEW SECRETARY APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
22 Nov 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	DIRECTOR RESIGNED	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
27 Nov 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	NEW SECRETARY APPOINTED	View document
4 Aug 2003	SECRETARY RESIGNED	View document
4 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Jul 2003	NEW SECRETARY APPOINTED	View document
25 Jul 2003	SECRETARY RESIGNED	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
7 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Nov 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
20 Nov 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	ADOPT ARTICLES 06/02/01	View document
1 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
24 Nov 2000	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS	View document
4 Oct 2000	SECRETARY RESIGNED	View document
4 Oct 2000	NEW SECRETARY APPOINTED	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	REGISTERED OFFICE CHANGED ON 21/06/00 FROM: · CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, WD1 8XH	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	NEW SECRETARY APPOINTED	View document
4 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
30 Dec 1999	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	COMPANY NAME CHANGED · STARCLASS LIMITED · CERTIFICATE ISSUED ON 26/02/99	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
7 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Oct 1998	REGISTERED OFFICE CHANGED ON 01/10/98 FROM: · NEW MERCURY HOUSE, 26 RED LION SQUARE, LONDON, WC1R 4HQ	View document
22 Sep 1998	SECRETARY RESIGNED	View document
12 May 1998	SECRETARY'S PARTICULARS CHANGED	View document
11 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
2 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
16 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1997	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	S252 DISP LAYING ACC 27/03/97	View document
16 Apr 1997	S386 DISP APP AUDS 27/03/97	View document
16 Apr 1997	S366A DISP HOLDING AGM 27/03/97	View document
22 Dec 1996	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
6 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
2 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
20 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
18 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
12 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
16 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
19 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
4 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
6 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 22/08/92	View document
6 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
2 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 22/08/92	View document
22 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1992	RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS	View document
24 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
25 Oct 1991	AUDITOR'S RESIGNATION	View document
22 Apr 1991	ACCOUNTING REF. DATE EXT FROM 07/03 TO 31/03	View document
22 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
27 Feb 1991	RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS	View document
26 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Apr 1990	REGISTERED OFFICE CHANGED ON 30/04/90 FROM: · NINETY LONG ACRE, LONDON, WC2E 9NP	View document
7 Feb 1990	RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS	View document
25 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1989	ADDENDUM TO ANNUAL ACCOUNTS	View document
9 Feb 1989	RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS	View document
26 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
5 Feb 1987	RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS	View document