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AAA STAR LIMOUSINES LTD

Company number 05971154

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1
29 Oct 2010 CH01 Director's details changed for Dean Thomas Bulman on 19 October 2009
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
03 Feb 2010 CONNOT Change of name notice
03 Feb 2010 AP01 Appointment of Dean Thomas Bulman as a director
19 Jan 2010 AP04 Appointment of Cherrycash Ltd as a secretary
19 Jan 2010 TM02 Termination of appointment of Abacus Accountants Ltd as a secretary
19 Jan 2010 TM01 Termination of appointment of David Potter as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
30 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for David Potter on 1 October 2009
30 Oct 2009 CH04 Secretary's details changed for Abacus Accountants Ltd on 1 October 2009
28 Aug 2009 AA Accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 18/10/08; full list of members
08 Aug 2008 AA Accounts made up to 31 October 2007
11 Jan 2008 363a Return made up to 18/10/07; full list of members
11 Jan 2008 288c Director's particulars changed
08 May 2007 CERTNM Company name changed abacus maritime (malta) LTD\certificate issued on 08/05/07
13 Dec 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288b Director resigned