NUSTAR SYSTEMS LIMITED

Company number 03169018

Date	Type	Description	View / Download
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Feb 2015	AD01	Registered office address changed from Unit 2 Heol Cropin Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 5 February 2015	(2 pages)
07 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-23	(1 page)
22 Dec 2014	AD01	Registered office address changed from Unit 2 Heol Cropin, Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QW to Unit 2 Heol Cropin Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QW on 22 December 2014	(2 pages)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 14,286	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Scot Starkey as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr David Williams as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
16 Oct 2013	AD01	Registered office address changed from Unit 19 Webb Ellis Industrial Park Wood Street Rugby CV21 2NP on 16 October 2013	(1 page)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Jul 2012	TM01	Termination of appointment of a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Dominic Lloyd as a director	(1 page)
18 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Sep 2011	AP01	Appointment of Mr Dominic Lloyd as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Anthony Captain as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Gregory Randell as a director	(2 pages)

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