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NORTH STAR MINERALS LIMITED

Company number 04721675

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 DS01 Application to strike the company off the register
18 Jan 2010 TM01 Termination of appointment of Robert Solly as a director
08 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
03 Dec 2009 AR01 Annual return made up to 3 April 2009 with full list of shareholders
16 Jul 2009 363a Return made up to 03/04/08; full list of members
16 Jul 2009 353 Location of register of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from windsor house, third floor 55 st james's street london SW1A 1LA
16 Jul 2009 190 Location of debenture register
26 Sep 2008 288a Secretary appointed mr craig david bond
26 Sep 2008 288b Appointment Terminated Secretary robert solly
22 Sep 2008 288a Director appointed mr morven charles hay
21 Aug 2008 287 Registered office changed on 21/08/2008 from windsor house 55 st james's street london SW1A 1LA
26 Jun 2008 AA Accounts made up to 30 April 2008
26 Jun 2008 AA Accounts made up to 30 April 2007
25 Jun 2008 288a Director appointed mr craig david bond
27 Apr 2007 288b Director resigned
19 Apr 2007 363a Return made up to 03/04/07; full list of members
20 Jun 2006 AA Accounts made up to 30 April 2006
23 May 2006 363s Return made up to 03/04/06; full list of members
02 May 2006 AA Accounts made up to 30 April 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution