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ALLSTAR SIGNS LTD

Company number SC428230

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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)
16 Jun 2014	CERTNM	Company name changed gep canada LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	View PDF Company name changed gep canada LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	CERTNM	Company name changed gep sourcing LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed gep sourcing LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 6	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 6 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	TM01	Termination of appointment of Keith Macintosh as a director	View PDF Termination of appointment of Keith Macintosh as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Mr Gareth Curle as a director	View PDF Appointment of Mr Gareth Curle as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Stephen Macintosh as a director	View PDF Termination of appointment of Stephen Macintosh as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM01	Termination of appointment of Peter Clouston as a director	View PDF Termination of appointment of Peter Clouston as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	TM01	Termination of appointment of Gareth Curle as a director	View PDF Termination of appointment of Gareth Curle as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Mr Peter Alexander Clouston as a director	View PDF Appointment of Mr Peter Alexander Clouston as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Stephen Richard Macintosh as a director	View PDF Appointment of Mr Stephen Richard Macintosh as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Keith Macintosh as a director	View PDF Appointment of Mr Keith Macintosh as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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