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FIVE STAR ADS LTD

Company number 06020731

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 TM01 Termination of appointment of Michael Antonty Webster as a director on 9 July 2014
10 Jul 2014 TM01 Termination of appointment of Keddy Banda as a director on 9 July 2014
10 Jul 2014 TM01 Termination of appointment of Richard John Wheeler as a director on 9 July 2014
27 May 2014 CERTNM Company name changed signarama ad fund LIMITED\certificate issued on 27/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-23
11 Dec 2013 AR01 Annual return made up to 6 December 2013 no member list
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 6 December 2012 no member list
04 Jan 2013 AP01 Appointment of Mr Keddy Banda as a director on 17 September 2012
04 Jan 2013 AP01 Appointment of Mr Richard John Wheeler as a director on 17 September 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of David John Higham as a director on 20 July 2012
31 Jul 2012 TM01 Termination of appointment of Sunil Kapoor as a director on 29 May 2012
02 Feb 2012 AR01 Annual return made up to 6 December 2011 no member list
02 Feb 2012 AP01 Appointment of Mr David John Higham as a director on 6 December 2011
16 Nov 2011 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 16 November 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Michael Antonty Webster as a director on 27 June 2011
14 Sep 2011 TM01 Termination of appointment of Martin Denton as a director on 11 June 2011
16 May 2011 TM01 Termination of appointment of Ronnie King as a director
25 Jan 2011 AR01 Annual return made up to 6 December 2010 no member list
25 Jan 2011 CH01 Director's details changed for Mr Ronnie King on 6 December 2010