3GSTARS LIMITED


Registered number: 05744752
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Name: 3GSTARS LIMITED
3GSTARS LTD
Address: C/O 2, HAREBELL WAY, LONDON, RM3 8AS
Incorporation Date: 2006-03-15

Company status: Dissolved


Company Documents

date name form type
2017-06-13 FIRST GAZETTE GAZ1
2017-08-29 STRUCK OFF AND DISSOLVED GAZ2
2016-01-12 FIRST GAZETTE GAZ1
2016-08-17 REGISTERED OFFICE CHANGED ON 17/08/2016 FROMWHITE HOUSE 2 2 ETHERLEY ROADLONDONN15 3AJ AD01
2016-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2016-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-19 DISS40 (DISS40(SOAD)) DISS40
2016-09-13 15/03/16 FULL LIST AR01
2016-09-12 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ASHLEY WALLACE / 01/09/2016 CH03
2016-02-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-01-06 FIRST GAZETTE GAZ1
2015-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2015-04-11 15/03/15 FULL LIST AR01
2015-04-14 DISS40 (DISS40(SOAD)) DISS40
2014-05-31 15/03/14 FULL LIST AR01
2013-01-08 FIRST GAZETTE GAZ1
2013-06-06 REGISTERED OFFICE CHANGED ON 06/06/2013 FROMC/O DOCKLANDS HOUSE35 VICARAGE LANEILFORDESSEXIG1 4AGUNITED KINGDOM AD01
2013-09-12 15/03/13 FULL LIST AR01
2013-03-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-06-08 DISS40 (DISS40(SOAD)) DISS40
2013-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY WALLACE / 18/04/2011 CH01
2012-04-09 15/03/12 FULL LIST AR01
2012-04-09 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ASHLEY WALLACE / 18/04/2011 CH03
2011-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-13 15/03/11 FULL LIST AR01
2010-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-13 15/03/10 FULL LIST AR01
2010-12-06 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM181A BOUNDARY ROADLONDONE13 9QF AD01
2010-12-21 REGISTERED OFFICE CHANGED ON 21/12/2010 FROMC/O DARREN A WALLACE35 VICARAGE LANEILFORDESSEXIG1 4AGUNITED KINGDOM AD01
2009-05-31 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-01-21 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2009-05-31 APPOINTMENT TERMINATED SECRETARY CAROLINE DYER 288b
2009-05-31 SECRETARY APPOINTED MR DARREN ASHLEY WALLACE 288a
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-04-04 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 225
2008-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-10 DIRECTOR RESIGNED 288b
2007-05-08 REGISTERED OFFICE CHANGED ON 08/05/07 FROM:32, LYNDHURST DRIVELEYTONLONDONE10 6JD 287
2007-05-08 LOCATION OF REGISTER OF MEMBERS 353
2007-05-08 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-05-08 LOCATION OF DEBENTURE REGISTER 190
2006-06-08 NEW DIRECTOR APPOINTED 288a
2006-03-29 DIRECTOR RESIGNED 288b
2006-03-29 SECRETARY RESIGNED 288b
2006-03-29 NEW SECRETARY APPOINTED 288a
2006-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-05 02:21:02