STARDEX SYSTEMS LIMITED

Company Documents

DateDescription
01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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06/10/096 October 2009 RES02

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01/10/091 October 2009 ORDER OF COURT - RESTORATION

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02/06/092 June 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/02/0917 February 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/099 February 2009 APPLICATION FOR STRIKING-OFF

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16/09/0816 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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27/10/0027 October 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 97 WATFORD WAY LONDON NW4 4RS

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27/10/0027 October 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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17/08/0017 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 50 TOOTING BEC ROAD LONDON SW17 8BE

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: FRANCIS HOUSE FRANCIS STREET LONDON SW1P 1DE

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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21/08/9821 August 1998 Incorporation

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21/08/9821 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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