ALLIED STARS FILM LIMITED

Company number 06381124

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages)
01 Nov 2019	TM01	Termination of appointment of Mohamed Al Fayed as a director on 1 November 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr Paul Windsor as a director on 25 September 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Astrid Bray as a director on 31 March 2019	(1 page)
14 Feb 2019	AD01	Registered office address changed from C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA England to 55 Park Lane Suite 15 London W1K 1NA on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Andrew William Morgan as a director on 31 January 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Andy Morgan as a secretary on 31 January 2019	(1 page)
17 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr Andy Morgan as a director on 30 April 2018	(2 pages)
28 Dec 2017	AP01	Appointment of Ms Astrid Bray as a director on 28 December 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Allied Stars Film Limited Suite 5 55 Park Lane London W1K 1NA to C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA on 6 October 2016	(1 page)
06 Oct 2016	AP03	Appointment of Mr Andy Morgan as a secretary on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Robert James Fallowfield as a director on 6 October 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 6 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 29 February 2016	(12 pages)
17 Oct 2015	AA	Total exemption full accounts made up to 28 February 2015	(9 pages)
05 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)

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