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TRUESTAR PROMOTIONS LIMITED

Company number 06484177

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
02 Jun 2010 4.20 Statement of affairs with form 4.19
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26
17 May 2010 AD01 Registered office address changed from 201 Chapel Street Salford Lancashire M3 5EQ on 17 May 2010
26 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
25 Mar 2010 CH01 Director's details changed for Helen Smith on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Sarah Pilling on 1 March 2010
10 Feb 2009 363a Return made up to 25/01/09; full list of members
17 Nov 2008 AA Accounts made up to 31 March 2008
11 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/03/2008
09 Apr 2008 88(2) Ad 11/03/08 gbp si 99@1=99 gbp ic 1/100
08 Apr 2008 288a Director and secretary appointed sarah pilling
08 Apr 2008 288a Director appointed helen smith
14 Mar 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
14 Mar 2008 288b Appointment Terminated Director company directors LIMITED
14 Mar 2008 287 Registered office changed on 14/03/2008 from 788-790 finchley road london NW11 7TJ
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 NEWINC Incorporation