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NETSTAR UK LTD

Company number 04470822

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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)
14 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 667
30 Mar 2015 AD01 Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 83 Clerkenwell Road London EC1R 5AG on 30 March 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 667
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 667
05 Aug 2013 SH10 Particulars of variation of rights attached to shares
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Jul 2013 CH01 Director's details changed for Vickesh Patel on 14 June 2013
25 Jul 2013 CH01 Director's details changed for Mitun Patel on 14 June 2013
25 Jul 2013 CH03 Secretary's details changed for Mitun Patel on 14 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 SH10 Particulars of variation of rights attached to shares
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2012 SH03 Purchase of own shares.
07 Nov 2012 SH06 Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 834
07 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2012 TM01 Termination of appointment of Chirag Patel as a director
26 Jul 2012 AD01 Registered office address changed from Barnabas House 325-331 High Road Ilford Essex IG1 1NR on 26 July 2012
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders