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STAR DIRECT LTD

Company number 08564951

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AD01 Registered office address changed from 15B Courtland Avenue Ilford IG1 3DN to 17 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Eugenia Ambrus as a director on 1 November 2014
05 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 999
26 Mar 2014 CH01 Director's details changed for Ms Eugenia Ambrus on 17 March 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 999
29 Jan 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
29 Jan 2014 TM01 Termination of appointment of Waris Khan as a director
29 Jan 2014 AP01 Appointment of Ms Eugenia Ambrus as a director
29 Jan 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 January 2014
29 Jan 2014 TM01 Termination of appointment of Nominee Director Ltd as a director
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted