NEW STAR ADMINISTRATION SERVICES LIMITED

Company number 02323441

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-04	(1 page)
19 Dec 2012	4.70	Declaration of solvency	(4 pages)
18 Dec 2012	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 18 December 2012	(2 pages)
30 Nov 2012	SH20	Statement by Directors	(1 page)
30 Nov 2012	SH19	Statement of capital on 30 November 2012 GBP 100	(4 pages)
30 Nov 2012	CAP-SS	Solvency Statement dated 27/11/12	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Aug 2010	TM01	Termination of appointment of Steven O'brien as a director	(2 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Steven John O'brien on 4 January 2010	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(2 pages)
11 Sep 2009	288b	Appointment Terminated Director nicholas hiscock	(1 page)