SOUTHERN STARS CONSULTANTS LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2023-04-28 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
Information sheet re S.751(1)
2022-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-05 · Other
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-05 · Name Change
Certificate of Change of Name
2015-05-05 · Name Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-09-15 · Share Related
(E)Special resolution for reduction of capital
2014-07-29 · Other
(E)FNSC17 - Solvency Statement
2014-07-21 · Other
(E)FNSC1 - Return of Allotment
2014-07-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-31 · Address Change
(E)FNAR1 - Annual Return
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-30 · Name Change
Certificate of Change of Name
2009-09-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-09-09 · Name Change
Certificate of Change of Name
2009-09-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-06 · Share Related
(E)FSC1 - Return of Allotments
2004-08-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-15 · Other
(E)Declaration of Compliance
2002-03-13 · Other
(E)Memorandum & Articles of Association
2002-03-13 · Memorandum & Articles
Certificate of Incorporation
2002-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| Information sheet re S.751(1) | Other | 2022-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-05 | |
| Certificate of Change of Name | Name Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-09-15 | |
| (E)Special resolution for reduction of capital | Other | 2014-07-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-30 | |
| Certificate of Change of Name | Name Change | 2009-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-09 | |
| Certificate of Change of Name | Name Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-15 | |
| (E)Declaration of Compliance | Other | 2002-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-13 | |
| Certificate of Incorporation | Incorporation | 2002-03-13 |
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