ONE WHITEFIELDS LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1125 August 2011 APPLICATION FOR STRIKING-OFF

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22/05/1122 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LEE / 01/08/2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROLAND LEE / 01/08/2010

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28/08/1028 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 WHITEFIELDS MILL HILL EDENBRIDGE KENT TN8 5DB

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEE / 24/08/2009

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/08/0924 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/08/0728 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 WHITEFIELDS MILL HILL EDENBRIDGE KENT TN8 5DB

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29/03/0729 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 COMPANY NAME CHANGED STARCREST CAPITAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 19/03/07

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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