| Name: |
MONEYSTAR LIMITED
MONEYSTAR LTD |
| Address: | 245A LEWISHAM WAY, BROCKLEY, LONDON, SE4 1XF |
| Incorporation Date: | 2000-11-09 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-27 | REDUCE ISSUED CAPITAL 15/07/2020 | RES06 |
| 2020-03-10 | CESSATION OF ERDEN KAGAN AS A PSC | PSC07 |
| 2020-07-27 | STATEMENT BY DIRECTORS | SH20 |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 12/08/20 | AA |
| 2020-09-30 | PREVEXT FROM 31/03/2020 TO 12/08/2020 | AA01 |
| 2020-07-27 | SOLVENCY STATEMENT DATED 15/07/20 | CAP-SS |
| 2020-03-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE EMMA KAGAN | PSC01 |
| 2020-07-27 | 27/07/20 STATEMENT OF CAPITAL GBP 10 | SH19 |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | CS01 |
| 2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | CS01 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | CS01 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2015-11-10 | 09/11/15 FULL LIST | AR01 |
| 2015-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-11-10 | 09/11/14 FULL LIST | AR01 |
| 2014-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 09/11/13 FULL LIST | AR01 |
| 2012-11-12 | 09/11/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 09/11/11 FULL LIST | AR01 |
| 2010-05-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 09/11/10 FULL LIST | AR01 |
| 2009-11-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEVIL KAGAN / 28/10/2009 | CH03 |
| 2009-06-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | 09/11/09 FULL LIST | AR01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / ERDEN KAGAN / 28/10/2009 | CH01 |
| 2008-11-10 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / ERDEN KAGAN / 10/11/2008 | 288c |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-16 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-18 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-12 | AD 22/07/05---------£ SI 9990@1=9990£ IC 10/10000 | 88(2)R |
| 2005-11-18 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-15 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-11-24 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-03 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363a |
| 2002-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-12-16 | SECRETARY RESIGNED | 288b |
| 2002-12-16 | DIRECTOR RESIGNED | 288b |
| 2002-06-11 | DIRECTOR RESIGNED | 288b |
| 2001-03-08 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | 225 |
| 2001-11-27 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2021-04-17 00:52:10