STAR LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Return of final meeting in a members' voluntary winding up |
| 29/11/2329 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 07/01/237 January 2023 | Change of details for Fourth Holdings Limited as a person with significant control on 2022-09-27 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2022-10-07 |
| 07/10/227 October 2022 | Appointment of a voluntary liquidator |
| 07/10/227 October 2022 | Declaration of solvency |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Statement of capital on 2022-09-20 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED CLINTON ANDERSON |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOOD |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED JOHN WHITMARSH |
| 18/12/1918 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDBLATT |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031323480005 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031323480004 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031323480005 |
| 22/07/1822 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1822 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HOOD / 19/03/2018 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR STUART MARK GOLDBLATT |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 21/12/1521 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031323480004 |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HOOD / 16/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 23/04/1423 April 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/12/1213 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ADOPT ARTICLES 13/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR STUART LAYZELL |
| 27/09/1227 September 2012 | COMPANY BUSINESS 13/09/2012 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | RE FINANCIAL AGREEEMENTS 18/03/2011 |
| 07/04/117 April 2011 | SECTION 175 18/03/2011 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR BEN HOOD |
| 21/05/1021 May 2010 | CURRSHO FROM 30/11/2010 TO 31/08/2010 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE OLD GARAGE HIGH STREET TETSWORTH THAME OXFORDSHIRE OX9 7AB |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY WILSON / 13/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CHALMERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 30/01/2009 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN CHALMERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE OLD GARAGE, 60 HIGH STREET TETSWORTH OXFORDSHIRE OX9 7AB |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | £ NC 500/5000 18/01/08 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: FIRST FLOOR, BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: FIRST FLOOR, BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 2DB |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 26/05/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 139 KINGSTON ROAD LONDON SW19 1LT |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED WILSON COMPUTER CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 22/12/97 |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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