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STARCITE LIMITED

Company number 05875214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
22 Feb 2018 AA Full accounts made up to 31 December 2016
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 TM01 Termination of appointment of David Winslow Bonnette as a director on 8 September 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
24 Jul 2017 PSC08 Notification of a person with significant control statement
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the one ordinary share of £1.00 in the issued share capital be sub-divided into 1000 ordinary shares of £0.001 each, such shares having the same rights and be subject to the same restrictions (save as to nominal value) as the existing ordinary share of £1.00 in the capital of the company as set out in the company's articles of association for the time being. 20/01/2017
11 Feb 2017 SH02 Sub-division of shares on 20 January 2017
27 Jan 2017 AP01 Appointment of Rajeev Kumar Aggarwal as a director on 20 January 2017
27 Jan 2017 AP01 Appointment of Maneet Singh Saroya as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Robert Boyd Rogers as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Vincent Lee Burkett as a director on 20 January 2017
18 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AA Full accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued