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Starplex Consulting Limited

Documents

Total Documents62
Total Pages402

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off
26 October 2010Final Gazette dissolved via voluntary strike-off
13 July 2010First Gazette notice for voluntary strike-off
13 July 2010First Gazette notice for voluntary strike-off
30 June 2010Application to strike the company off the register
30 June 2010Application to strike the company off the register
1 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
1 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
27 February 2010Director's details changed for Brian Otten on 27 February 2010
27 February 2010Director's details changed for Brian Otten on 27 February 2010
13 March 2009Return made up to 30/01/09; full list of members
13 March 2009Return made up to 30/01/09; full list of members
3 March 2009Total exemption full accounts made up to 31 May 2008
3 March 2009Total exemption full accounts made up to 31 May 2008
9 January 2009Registered office changed on 09/01/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG
9 January 2009Registered office changed on 09/01/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG
26 November 2008Return made up to 30/01/08; full list of members
26 November 2008Return made up to 30/01/08; full list of members
14 February 2008Total exemption full accounts made up to 31 May 2007
14 February 2008Total exemption full accounts made up to 31 May 2007
7 March 2007Return made up to 30/01/07; full list of members
7 March 2007Return made up to 30/01/07; full list of members
5 March 2007Total exemption full accounts made up to 31 May 2006
5 March 2007Total exemption full accounts made up to 31 May 2006
24 February 2006Total exemption full accounts made up to 31 May 2005
24 February 2006Return made up to 30/01/06; full list of members
24 February 2006Total exemption full accounts made up to 31 May 2005
24 February 2006Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 March 2005Registered office changed on 24/03/05 from: angel house 338/346 goswell road london EC1V 7LQ
24 March 2005Registered office changed on 24/03/05 from: angel house 338/346 goswell road london EC1V 7LQ
1 March 2005Total exemption full accounts made up to 31 May 2004
1 March 2005Total exemption full accounts made up to 31 May 2004
31 January 2005Return made up to 30/01/05; full list of members
31 January 2005Return made up to 30/01/05; full list of members
6 April 2004Total exemption full accounts made up to 31 May 2003
6 April 2004Total exemption full accounts made up to 31 May 2003
19 February 2004Return made up to 30/01/04; full list of members
19 February 2004Return made up to 30/01/04; full list of members
27 April 2003Total exemption full accounts made up to 31 May 2002
27 April 2003Total exemption full accounts made up to 31 May 2002
8 February 2003Return made up to 30/01/03; full list of members
8 February 2003Return made up to 30/01/03; full list of members
29 January 2002Return made up to 30/01/02; full list of members
29 January 2002Return made up to 30/01/02; full list of members
29 January 2002Total exemption full accounts made up to 31 May 2001
29 January 2002Total exemption full accounts made up to 31 May 2001
29 March 2001Full accounts made up to 31 May 2000
29 March 2001Full accounts made up to 31 May 2000
29 March 2001Return made up to 30/01/01; full list of members
29 March 2001Return made up to 30/01/01; full list of members
28 February 2000Return made up to 30/01/00; full list of members
28 February 2000Return made up to 30/01/00; full list of members
6 December 1999Full accounts made up to 31 May 1999
6 December 1999Full accounts made up to 31 May 1999
4 February 1999Return made up to 30/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/99
4 February 1999Return made up to 30/01/99; full list of members
4 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/98
4 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/98
30 January 1998Incorporation
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