ACTION SERVICE STATIONS LIMITED

Company number 01343354

Date	Type	Description	View / Download
02 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jul 2009	4.70	Declaration of solvency	(3 pages)
09 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26	(2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA	(1 page)
01 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
12 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
06 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
15 Sep 2007	AA	Accounts made up to 31 December 2006	(6 pages)
09 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
07 Aug 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	363a	Return made up to 03/05/06; full list of members	(3 pages)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)
10 May 2005	363a	Return made up to 03/05/05; full list of members	(2 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288a	New director appointed	(2 pages)
10 Aug 2004	AA	Accounts made up to 31 December 2003	(6 pages)
16 Jun 2004	288c	Director's particulars changed	(1 page)
11 May 2004	363a	Return made up to 03/05/04; full list of members	(6 pages)