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ALL STAR LEISURE LTD

Company number 04779240

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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)
30 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2009 363a Return made up to 28/05/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 November 2007
15 Dec 2008 88(2) Ad 26/11/08\gbp si 1249990@1=1249990\gbp ic 750010/2000000\
15 Dec 2008 123 Nc inc already adjusted 26/11/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 363a Return made up to 28/05/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
26 Oct 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
19 Jun 2007 363a Return made up to 28/05/07; full list of members
19 Jun 2007 288c Director's particulars changed
04 May 2007 AA Total exemption full accounts made up to 30 November 2006
18 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
11 Jul 2006 363a Return made up to 28/05/06; full list of members
03 May 2006 288a New director appointed
12 Dec 2005 88(2)R Ad 12/12/05--------- £ si 125000@1=125000 £ ic 625010/750010
19 Nov 2005 395 Particulars of mortgage/charge
12 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 88(2)R Ad 17/10/05--------- £ si 5000@1=5000 £ ic 620010/625010
27 Oct 2005 288b Director resigned
20 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 AA Accounts for a dormant company made up to 31 May 2004
17 Oct 2005 225 Accounting reference date extended from 31/05/05 to 30/11/05