CSS STELLAR SPORTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 1ST FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 29/11/1129 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK IRELAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA SPENCE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 1ST FLOOR MEMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 1ST FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 07/11/087 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 11 MAIDEN LANE LONDON WC2E 7NA |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SICE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: PFD, DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED ADP SPORTS LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: PFD, DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED PFD SPORTS LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED AYLESWEST LIMITED CERTIFICATE ISSUED ON 19/08/99 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: C/O PETERS FRASER & DUNLOP 5TH FLOOR THE CHAMBERS CHELSEA HARBOUR LOTS ROAD LONDON ENGLAND SW10 0XF |
| 30/06/9930 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | ALTER MEM AND ARTS 22/06/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | Incorporation |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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