EXCELLENCE STAR LIMITED — Filings & Documents (34)
(E)Special resolution
2019-07-02 · Other
(E)Return of final meeting
2019-07-02 · Other
(E)Final statement of accounts
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)Special Resolution (Winding Up)
2018-11-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-04 · Address Change
(E)Memorandum & Articles of Association
2008-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-04 · Incorporation
Certificate of Incorporation
2008-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-07-02 | |
| (E)Return of final meeting | Other | 2019-07-02 | |
| (E)Final statement of accounts | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-04 | |
| Certificate of Incorporation | Incorporation | 2008-01-04 |
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