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ACTIVE STAR INVESTMENT SERVICES LIMITED

Company number 07328350

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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)
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	CH01	Director's details changed for Mr Scott Matthew Perry on 2 January 2013	View PDF Director's details changed for Mr Scott Matthew Perry on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
09 Feb 2013	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 9 February 2013	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 9 February 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from 7 Shelley Way Wimbledon SW19 1TG on 18 September 2012	View PDF Registered office address changed from 7 Shelley Way Wimbledon SW19 1TG on 18 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU United Kingdom on 13 October 2011	View PDF Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU United Kingdom on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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