STAR GUIDE INVESTMENTS LIMITED — Filings & Documents (36)
(E)Return of final meeting
2021-11-26 · Other
(E)Final statement of accounts
2021-11-26 · Other
(E)Special resolution
2021-11-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-31 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2021-07-26 · Other
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)Amended document
2009-11-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(E)Memorandum & Articles of Association
2009-06-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-22 · Share Related
Certificate of Incorporation
2009-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-26 | |
| (E)Final statement of accounts | Other | 2021-11-26 | |
| (E)Special resolution | Other | 2021-11-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)Amended document | Other | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-22 | |
| Certificate of Incorporation | Incorporation | 2009-06-22 |
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