| Total Documents | 185 |
|---|
| Total Pages | 1,663 |
|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off |
| 30 October 2012 | First Gazette notice for voluntary strike-off |
| 30 October 2012 | First Gazette notice for voluntary strike-off |
| 15 October 2012 | Application to strike the company off the register |
| 15 October 2012 | Application to strike the company off the register |
| 30 July 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 July 2012 |
| 30 July 2012 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 July 2012 |
| 29 June 2012 | Full accounts made up to 31 December 2011 |
| 29 June 2012 | Full accounts made up to 31 December 2011 |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 15 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 15 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |
| 29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |
| 19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 29 June 2011 | Full accounts made up to 31 December 2010 |
| 29 June 2011 | Full accounts made up to 31 December 2010 |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 6 July 2010 | Director's details changed for Capita Trust Corporate Limited on 24 June 2010 |
| 6 July 2010 | Director's details changed for Capita Trust Corporate Limited on 24 June 2010 |
| 5 July 2010 | Director's details changed for Capita Trust Corporate Limited on 24 June 2010 |
| 5 July 2010 | Director's details changed for Capita Trust Corporate Limited on 24 June 2010 |
| 5 July 2010 | Director's details changed for Pcsl Services No. 1 Limited on 24 June 2010 |
| 5 July 2010 | Director's details changed for Pcsl Services No. 1 Limited on 24 June 2010 |
| 20 May 2010 | Full accounts made up to 31 December 2009 |
| 20 May 2010 | Full accounts made up to 31 December 2009 |
| 6 January 2010 | Auditor's resignation |
| 6 January 2010 | Auditor's resignation |
| 5 January 2010 | Auditor's resignation |
| 5 January 2010 | Auditor's resignation |
| 6 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009 |
| 6 October 2009 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary |
| 6 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009 |
| 6 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009 |
| 6 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
| 6 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
| 6 October 2009 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary |
| 6 August 2009 | Director appointed susan lawrence |
| 6 August 2009 | Director appointed susan lawrence |
| 5 August 2009 | Appointment Terminated Director capita trust company LIMITED |
| 5 August 2009 | Appointment terminated director capita trust company LIMITED |
| 4 August 2009 | Director appointed capita trust corporate LIMITED |
| 4 August 2009 | Director appointed capita trust corporate LIMITED |
| 2 July 2009 | Return made up to 25/06/09; full list of members |
| 2 July 2009 | Return made up to 25/06/09; full list of members |
| 1 May 2009 | Full accounts made up to 31 December 2008 |
| 1 May 2009 | Full accounts made up to 31 December 2008 |
| 3 July 2008 | Return made up to 25/06/08; full list of members |
| 3 July 2008 | Return made up to 25/06/08; full list of members |
| 7 April 2008 | Full accounts made up to 31 December 2007 |
| 7 April 2008 | Full accounts made up to 31 December 2007 |
| 10 July 2007 | Return made up to 25/06/07; full list of members |
| 10 July 2007 | Director's particulars changed |
| 10 July 2007 | Return made up to 25/06/07; full list of members |
| 10 July 2007 | Director's particulars changed |
| 4 April 2007 | Full accounts made up to 31 December 2006 |
| 4 April 2007 | Full accounts made up to 31 December 2006 |
| 22 November 2006 | New director appointed |
| 22 November 2006 | New director appointed |
| 9 November 2006 | Director resigned |
| 9 November 2006 | Director resigned |
| 10 July 2006 | Return made up to 25/06/06; full list of members |
| 10 July 2006 | Return made up to 25/06/06; full list of members |
| 4 July 2006 | Full accounts made up to 31 December 2005 |
| 4 July 2006 | Full accounts made up to 31 December 2005 |
| 11 August 2005 | Director's particulars changed |
| 11 August 2005 | Director's particulars changed |
| 14 July 2005 | Return made up to 25/06/05; full list of members |
| 14 July 2005 | Return made up to 25/06/05; full list of members |
| 1 April 2005 | Full accounts made up to 31 December 2004 |
| 1 April 2005 | Full accounts made up to 31 December 2004 |
| 15 March 2005 | New director appointed |
| 15 March 2005 | New director appointed |
| 11 March 2005 | Director resigned |
| 11 March 2005 | Director resigned |
| 17 September 2004 | Director resigned |
| 17 September 2004 | New director appointed |
| 17 September 2004 | Director resigned |
| 17 September 2004 | New director appointed |
| 9 August 2004 | Return made up to 25/06/04; full list of members |
| 9 August 2004 | Return made up to 25/06/04; full list of members |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge |
| 24 March 2004 | Full accounts made up to 31 December 2003 |
| 24 March 2004 | Full accounts made up to 31 December 2003 |
| 15 October 2003 | Secretary's particulars changed |
| 15 October 2003 | Secretary's particulars changed |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate london EC1A 4JJ |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate london EC1A 4JJ |
| 8 August 2003 | Return made up to 25/06/03; full list of members |
| 8 August 2003 | Return made up to 25/06/03; full list of members |
| 5 August 2003 | Full accounts made up to 31 December 2002 |
| 5 August 2003 | Full accounts made up to 31 December 2002 |
| 28 March 2003 | 392 resignation |
| 28 March 2003 | 392 resignation |
| 14 August 2002 | Return made up to 25/06/02; full list of members |
| 14 August 2002 | Return made up to 25/06/02; full list of members |
| 3 August 2002 | Delivery ext'd 3 mth 31/12/01 |
| 3 August 2002 | Full accounts made up to 31 December 2001 |
| 3 August 2002 | Full accounts made up to 31 December 2001 |
| 3 August 2002 | Delivery ext'd 3 mth 31/12/01 |
| 29 May 2002 | Director's particulars changed |
| 29 May 2002 | Director's particulars changed |
| 25 April 2002 | Director's particulars changed |
| 25 April 2002 | Director's particulars changed |
| 1 August 2001 | Full accounts made up to 31 December 2000 |
| 1 August 2001 | Full accounts made up to 31 December 2000 |
| 28 July 2001 | Return made up to 25/06/01; full list of members |
| 28 July 2001 | Return made up to 25/06/01; full list of members |
| 20 July 2001 | Secretary resigned |
| 20 July 2001 | New secretary appointed |
| 20 July 2001 | Secretary resigned |
| 20 July 2001 | New secretary appointed |
| 12 June 2001 | New director appointed |
| 12 June 2001 | New director appointed |
| 4 June 2001 | Director resigned |
| 4 June 2001 | Director resigned |
| 2 August 2000 | Full accounts made up to 31 December 1999 |
| 2 August 2000 | Full accounts made up to 31 December 1999 |
| 31 July 2000 | Delivery ext'd 3 mth 31/12/99 |
| 31 July 2000 | Delivery ext'd 3 mth 31/12/99 |
| 3 July 2000 | Return made up to 25/06/00; full list of members |
| 3 July 2000 | Return made up to 25/06/00; full list of members |
| 17 May 2000 | New director appointed |
| 17 May 2000 | New director appointed |
| 11 May 2000 | Director resigned |
| 11 May 2000 | Director resigned |
| 11 May 2000 | Director resigned |
| 11 May 2000 | Director resigned |
| 22 February 2000 | Particulars of mortgage/charge |
| 22 February 2000 | Particulars of mortgage/charge |
| 27 August 1999 | Return made up to 25/06/99; full list of members; amend |
| 27 August 1999 | Return made up to 25/06/99; full list of members; amend |
| 30 July 1999 | Return made up to 25/06/99; full list of members |
| 30 July 1999 | Return made up to 25/06/99; full list of members |
| 7 June 1999 | Memorandum and Articles of Association |
| 7 June 1999 | Memorandum and Articles of Association |
| 27 May 1999 | Particulars of mortgage/charge |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge |
| 27 May 1999 | Particulars of mortgage/charge |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge |
| 17 May 1999 | Listing of particulars |
| 17 May 1999 | Listing of particulars |
| 16 May 1999 | Full accounts made up to 31 December 1998 |
| 16 May 1999 | Full accounts made up to 31 December 1998 |
| 11 December 1998 | Particulars of mortgage/charge |
| 11 December 1998 | Particulars of mortgage/charge |
| 4 December 1998 | New director appointed |
| 4 December 1998 | New director appointed |
| 1 December 1998 | Memorandum and Articles of Association |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Memorandum and Articles of Association |
| 1 December 1998 | Resolutions
|
| 27 November 1998 | Director resigned |
| 27 November 1998 | Ad 20/11/98--------- £ si 49998@1=49998 £ ic 2/50000 |
| 27 November 1998 | Director resigned |
| 27 November 1998 | Director resigned |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 27 November 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 27 November 1998 | Director resigned |
| 27 November 1998 | New director appointed |
| 27 November 1998 | Director resigned |
| 27 November 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 |
| 27 November 1998 | Ad 20/11/98--------- £ si 49998@1=49998 £ ic 2/50000 |
| 27 November 1998 | Director resigned |
| 20 November 1998 | Application to commence business |
| 20 November 1998 | Application to commence business |
| 20 November 1998 | Certificate of authorisation to commence business and borrow |
| 20 November 1998 | Certificate of authorisation to commence business and borrow |
| 20 November 1998 | Company name changed southern pacific securities b pl c\certificate issued on 20/11/98 |
| 20 November 1998 | Company name changed southern pacific securities b pl c\certificate issued on 20/11/98 |
| 4 September 1998 | Company name changed starnvale PLC\certificate issued on 04/09/98 |
| 4 September 1998 | Company name changed starnvale PLC\certificate issued on 04/09/98 |
| 25 June 1998 | Incorporation |
| 25 June 1998 | Incorporation |
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