AUDENSTAR LIMITED

Company number 02299916

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Jun 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 24 June 2010	(2 pages)
24 Jun 2010	4.70	Declaration of solvency	(3 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-03	(1 page)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Oct 2009	TM02	Termination of appointment of Thomas Barnes as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Mark Hartman as a secretary	(3 pages)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
02 Oct 2008	288c	Director's Change of Particulars / harry hallowell / 24/02/2008 / Nationality was: american, now: british; Occupation was: sr vp & teasurer nationwide mu, now: business executive	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
03 Dec 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
30 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Oct 2007	353	Location of register of members	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: gartmore house 8 fenchurch place london EC3M 4PB	(1 page)
24 Jan 2007	363a	Return made up to 30/09/06; full list of members	(9 pages)
24 Jan 2007	288b	Director resigned	(1 page)