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SECOND STAR LIMITED

Company number 03908165

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 1
24 Mar 2010 CH01 Director's details changed for Karin Louise Dean on 17 January 2010
20 Jan 2009 363a Return made up to 17/01/09; full list of members
23 Dec 2008 AA Accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 17/01/08; full list of members
30 Dec 2007 AA Accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 17/01/07; full list of members
08 Nov 2006 AA Accounts made up to 31 March 2006
15 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
02 Mar 2006 363a Return made up to 17/01/06; full list of members
19 Sep 2005 AA Accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 17/01/05; full list of members
25 Jan 2005 CERTNM Company name changed K.L. dean consulting LIMITED\certificate issued on 25/01/05
27 Feb 2004 AA Accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 17/01/04; full list of members
28 Apr 2003 AA Accounts made up to 31 January 2003
31 Jan 2003 363s Return made up to 17/01/03; full list of members
31 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 2002 AA Accounts made up to 31 January 2002
11 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2002 363s Return made up to 17/01/02; full list of members