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SEVEN STAR PROMOTIONS LIMITED

Company number 05733056

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
13 May 2009 287 Registered office changed on 13/05/2009 from suite 710 405 kings road london SW10 0BB
11 May 2009 4.20 Statement of affairs with form 4.19
11 May 2009 600 Appointment of a voluntary liquidator
11 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08
06 Mar 2009 CERTNM Company name changed seven star pr LIMITED\certificate issued on 09/03/09
29 Sep 2008 288a Secretary appointed mr duncan peter toone
29 Sep 2008 363a Return made up to 07/03/08; full list of members
03 Sep 2008 288a Director appointed joanne lisa vickers
03 Sep 2008 288b Appointment Terminated Secretary joanne vickers
03 Sep 2008 288b Appointment Terminated Director theresa berzon
03 Sep 2008 287 Registered office changed on 03/09/2008 from 112 jermyn street london SW1Y 6LS
24 Apr 2007 363s Return made up to 07/03/07; full list of members
24 Apr 2007 363(288) Director's particulars changed
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed
27 Mar 2006 288b Director resigned
27 Mar 2006 288a New director appointed
07 Mar 2006 NEWINC Incorporation