FIVE STAR HOLDINGS LIMITED

Company number 05657491

Date	Type	Description	View / Download
31 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 May 2008 GBP 540,001	(2 pages)
19 Nov 2009	MISC	Form 123 increasing nom cap by 279,000 to 280,000	(2 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2009	AR01	Annual return made up to 19 December 2008 with full list of shareholders	(7 pages)
18 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
30 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
02 Jan 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
31 Mar 2006	MA	Memorandum and Articles of Association	(13 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
20 Mar 2006	288a	New director appointed	(3 pages)
20 Mar 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)