Starman Secretaries Ltd
MERIDIEN SECRETARIES LIMITED
RAINBAY LIMITED
MERIDIEN GREENWICH III LIMITED
STARMAN SECRETARIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04944708 |
Record last updated |
Monday, November 13, 2017 1:19:03 AM UTC |
Official Address |
16 Old Bond Street West End
There are 368 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S4PS
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Sector |
limit, secretary, trade |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 28, 2016 |
Second notification of strike-off action in london gazette
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Registry |
Sep 28, 2016 |
Second notification of strike-off action in london gazette 1910670...
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Registry |
Jun 28, 2016 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Jun 28, 2016 |
Return of final meeting in a members' voluntary winding-up 7950951...
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Notices |
Jul 14, 2014 |
Final meetings
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Notices |
Apr 26, 2014 |
Notices to creditors
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Notices |
Apr 26, 2014 |
Appointment of liquidators
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Notices |
Apr 26, 2014 |
Resolutions for winding-up
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Registry |
Apr 2, 2014 |
Change of registered office address
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Registry |
Apr 2, 2014 |
Change of registered office address 7904503...
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Registry |
Apr 1, 2014 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Apr 1, 2014 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 1, 2014 |
Resolution
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Registry |
Apr 1, 2014 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Apr 1, 2014 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 1, 2014 |
Resolution
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Registry |
Oct 10, 2013 |
Annual return
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Registry |
Oct 10, 2013 |
Annual return 2591499...
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Financials |
Jul 15, 2013 |
Annual accounts
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Financials |
Jul 15, 2013 |
Annual accounts 7887215...
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Financials |
Oct 12, 2012 |
Annual accounts
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Registry |
Oct 12, 2012 |
Annual return
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Financials |
Oct 12, 2012 |
Annual accounts
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Registry |
Oct 12, 2012 |
Annual return
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Registry |
Oct 7, 2011 |
Annual return 2662604...
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Registry |
Oct 7, 2011 |
Annual return
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Registry |
Sep 7, 2011 |
Change of particulars for secretary
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Registry |
Sep 7, 2011 |
Change of particulars for secretary 2639178...
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Registry |
Sep 6, 2011 |
Change of particulars for director
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Registry |
Sep 6, 2011 |
Change of particulars for director 2639177...
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Registry |
Sep 6, 2011 |
Change of particulars for director
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Registry |
Sep 6, 2011 |
Change of particulars for director 2639177...
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Registry |
Aug 25, 2011 |
Change of registered office address
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Registry |
Aug 25, 2011 |
Change of registered office address 2631692...
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Financials |
Jun 9, 2011 |
Annual accounts
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Financials |
Jun 9, 2011 |
Annual accounts 7998828...
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Registry |
Mar 21, 2011 |
Resignation of one Director
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Registry |
Mar 21, 2011 |
Resignation of one Director 2593555...
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Registry |
Mar 8, 2011 |
Resignation of one Director Of Property and one Director (a man)
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Registry |
Oct 7, 2010 |
Annual return
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Registry |
Oct 7, 2010 |
Annual return 2630375...
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Financials |
Sep 24, 2010 |
Annual accounts
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Financials |
Sep 24, 2010 |
Annual accounts 7970298...
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of particulars for director 2636151...
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of particulars for secretary
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of particulars for director 2636151...
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of particulars for secretary
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Financials |
Oct 9, 2009 |
Annual accounts
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Financials |
Oct 9, 2009 |
Annual accounts 8369195...
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Registry |
Oct 6, 2009 |
Annual return
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Registry |
Oct 6, 2009 |
Annual return 2625184...
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars 2658901...
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars 2658901...
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars 2658901...
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Registry |
Oct 8, 2008 |
Annual return
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Registry |
Oct 8, 2008 |
Annual return 2657493...
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Financials |
Sep 22, 2008 |
Annual accounts
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Financials |
Sep 22, 2008 |
Annual accounts 8125409...
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Registry |
Sep 27, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 27, 2007 |
Notice of change of directors or secretaries or in their particulars 1844582...
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Registry |
Sep 26, 2007 |
Annual return
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Registry |
Sep 26, 2007 |
Annual return 1844582...
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Registry |
Jun 1, 2007 |
Appointment of a person
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Registry |
Jun 1, 2007 |
Appointment of a person 1754371...
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Financials |
May 11, 2007 |
Annual accounts
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Financials |
May 11, 2007 |
Annual accounts 1945134...
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Registry |
Feb 28, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 28, 2007 |
Notice of change of directors or secretaries or in their particulars 1845791...
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Registry |
Oct 12, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 12, 2006 |
Notice of change of directors or secretaries or in their particulars 1944717...
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Registry |
Oct 12, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 12, 2006 |
Notice of change of directors or secretaries or in their particulars 1944717...
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Registry |
Oct 12, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 12, 2006 |
Notice of change of directors or secretaries or in their particulars 1866470...
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Registry |
Sep 29, 2006 |
Annual return
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Registry |
Sep 29, 2006 |
Resignation of a person
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Registry |
Sep 29, 2006 |
Annual return
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Registry |
Sep 29, 2006 |
Resignation of a person
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Registry |
Aug 4, 2006 |
Resignation of a person 1831644...
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Registry |
Aug 4, 2006 |
Resignation of a person
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Registry |
Jul 28, 2006 |
Appointment of a woman
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Registry |
May 17, 2006 |
Appointment of a person
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Registry |
May 17, 2006 |
Appointment of a person 1789196...
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Registry |
May 17, 2006 |
Appointment of a person
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Registry |
May 17, 2006 |
Appointment of a person 1789196...
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Registry |
May 16, 2006 |
Resignation of a person
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Registry |
May 16, 2006 |
Resignation of a person 1787920...
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Financials |
May 10, 2006 |
Annual accounts
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Financials |
May 10, 2006 |
Annual accounts 1754425...
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Registry |
May 8, 2006 |
Two appointments: 2 men
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Registry |
May 5, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 6, 2006 |
Register of members
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Registry |
Apr 6, 2006 |
Register of members 1945085...
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