CSS STELLAR MANAGEMENT LTD
Company number 03287808 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARK IRELAND | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER ROBERT JAKOBI / 04/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 May 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA SPENCE | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 1ST FLOOR MEMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM THIRD FLOOR 11 MAIDEN LANE LONDON WC2E 7NA | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SICE | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WEBBER | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 11 MAIDEN LANE LONDON WC2E 7NA | View document |
| 14 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: G OFFICE CHANGED 07/10/02 80 GREAT PORTLAND STREET LONDON W1W 7NW | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 12 GREAT NEWPORT STREET LONDON WC2H 7JA | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | 363(287) | View document |
| 23 Feb 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | 363S | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | COMPANY NAME CHANGED STELLAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/00 | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 1999 | FINANCIAL ASSISTANCE 27/04/99 | View document |
| 14 Jun 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | ALTER MEM AND ARTS 31/03/99 | View document |
| 14 Jun 1999 | NC INC ALREADY ADJUSTED 31/03/99 | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | S252 DISP LAYING ACC 13/12/96 | View document |
| 10 Sep 1997 | S386 DISP APP AUDS 13/12/96 | View document |
| 10 Sep 1997 | S366A DISP HOLDING AGM 13/12/96 | View document |
| 10 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 31 CORSHAM STREET LONDON N1 6DR | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 4 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1996 | Incorporation | View document |