| Name: |
EVERSTAR LIMITED
EVERSTAR LTD |
| Address: | 55-56 ST MARTINS LANE, GOODWINS HOUSE, LONDON, WC2N 4EA |
| Incorporation Date: | 1996-03-04 |
| date | name | form type |
| 2016-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-07-02 | 30/06/14 FULL LIST | AR01 |
| 2014-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-07-01 | 30/06/13 FULL LIST | AR01 |
| 2013-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-06-30 | 30/06/12 FULL LIST | AR01 |
| 2012-02-27 | DIRECTOR APPOINTED MR ANTHONY LOWE | AP01 |
| 2012-02-25 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KHOR | TM01 |
| 2012-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2011-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KHOR / 02/08/2011 | CH01 |
| 2011-08-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIM | TM01 |
| 2011-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-08-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIM | TM01 |
| 2011-08-08 | DIRECTOR APPOINTED MR WILLIAM KHOR | AP01 |
| 2011-07-02 | 30/06/11 FULL LIST | AR01 |
| 2010-07-06 | 30/06/10 FULL LIST | AR01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIM / 30/06/2010 | CH01 |
| 2009-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-07-15 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-15 | APPOINTMENT TERMINATED SECRETARY JENNY LAH | 288b |
| 2008-12-16 | DIRECTOR APPOINTED JOHN LIM | 288a |
| 2008-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2008-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-02-26 | APPOINTMENT TERMINATED SECRETARY PAUL BEAVER | 288b |
| 2008-12-16 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KHOR | 288b |
| 2008-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-02-26 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KHOR | 288b |
| 2008-12-16 | DIRECTOR APPOINTED WILLIAM KHOR | 288a |
| 2008-02-26 | DIRECTOR APPOINTED LIM JOHN | 288a |
| 2008-07-09 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363s |
| 2008-02-04 | DIRECTOR RESIGNED | 288b |
| 2008-12-16 | APPOINTMENT TERMINATED DIRECTOR LIM JOHN | 288b |
| 2008-02-26 | SECRETARY APPOINTED JENNY LAH | 288a |
| 2007-07-16 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-11-20 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM:25 HENDALE AVENUEHENDONLONDONNW4 4LU | 287 |
| 2006-07-10 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-07-11 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-13 | DIRECTOR RESIGNED | 288b |
| 2004-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-12-13 | SECRETARY RESIGNED | 288b |
| 2004-07-07 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | COMPANY NAME CHANGEDEVERSTAR PROMOTIONS LIMITEDCERTIFICATE ISSUED ON 24/05/04 | CERTNM |
| 2004-01-15 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-09 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-18 | DIRECTOR RESIGNED | 288b |
| 2003-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-15 | AD 12/11/03---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2003-11-18 | SECRETARY RESIGNED | 288b |
| 2002-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-09-12 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
Last update: 2019-08-04 16:02:55