MICROSTAR LABORATORIES (UK) LIMITED

Company Documents

DateDescription
18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSTAR INC.

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSTAR INC.

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 06/08/2015

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06/08/156 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORETTA LOPEZ / 06/08/2015

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORETTA LOPEZ / 04/08/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 14/07/2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
73A HIGH STREET
EGHAM
SURREY
TW20 9HE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/07/1431 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/08/121 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / LORETTA JEAN LOPEZ / 01/07/2011

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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17/09/0917 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/09/084 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/09/0619 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 WESTMINSTER HOUSE 77/79 HIGH STREET EGHAM SURREY TW20 9HE

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27/04/0027 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/991 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9819 August 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/08/9720 August 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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20/08/9720 August 1997 S252 DISP LAYING ACC 13/08/97

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20/08/9720 August 1997 DIRECTOR'S PARTICULARS CHANGED

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23/04/9723 April 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 21 GOSDEN ROAD WEST END WOKING SURREY GU24 9LH

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22/07/9622 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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