STARK & ROTH (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 33 CAVENDISH SQUARE LONDON LONDON LONDON W1G 0PW UNITED KINGDOM |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 75 DAVIES STREET LONDON W1K 5HT |
| 13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | SAIL ADDRESS CREATED |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY-ISABELLE BESSE |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ROTH / 31/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAY STARK / 31/01/2010 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED STARK INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | CHANGE OF NAME 02/02/2010 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/094 June 2009 | PILLAR 3 DISCLOSURE 15/04/2009 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 4 ALBEMARLE STREET LONDON W1S 4GA |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | AUDITOR'S RESIGNATION |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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