STARCREST SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH UNITED KINGDOM |
| 11/04/1411 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1411 April 2014 | DECLARATION OF SOLVENCY |
| 11/04/1411 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 7 March 2014 |
| 07/03/147 March 2014 | Annual accounts for year ending 07 Mar 2014 |
| 01/03/141 March 2014 | CURREXT FROM 30/09/2013 TO 06/03/2014 |
| 04/10/134 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/12/1224 December 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES WHEELDON / 20/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/08/1216 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES WHEELDON / 25/06/2011 |
| 06/12/116 December 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES WHEELDON / 02/12/2011 |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM ASHFIELD ACCOUNTANCY SERVICE 3A ORIENTAL ROAD WOKING SURREY GU22 8RZ |
| 27/10/1027 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ADOPT ARTICLES 21/06/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY WHEELDON / 28/08/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WHEELDON / 28/08/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 9 TRISTAN SQUARE LONDON SE3 9UB |
| 27/01/9927 January 1999 | ALTER MEM AND ARTS 19/01/99 |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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