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ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 TM01 Termination of appointment of Andrew Robert Blazye as a director on 28 July 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
06 Aug 2015 MR04 Satisfaction of charge 026311120005 in full
04 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 175,995,621
16 Jul 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 MR01 Registration of charge 026311120005, created on 25 February 2015
20 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 175,995,621
20 Jun 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 175,995,621
07 Mar 2013 TM02 Termination of appointment of Vaclav Rehor as a secretary
07 Mar 2013 TM01 Termination of appointment of Vaclav Rehor as a director
07 Mar 2013 AP01 Appointment of Mr Angus Duncan Maciver as a director
07 Mar 2013 AP03 Appointment of Angus Duncan Maciver as a secretary
05 Dec 2012 AUD Auditor's resignation
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 175,995,621
22 Dec 2011 TM02 Termination of appointment of Julian Brand as a secretary
22 Dec 2011 TM01 Termination of appointment of Julian Brand as a director
22 Dec 2011 TM01 Termination of appointment of Anthony Biggs as a director
22 Dec 2011 TM01 Termination of appointment of Philippe Noubel as a director