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NEW STAR NOMINEES (4) LIMITED

Company number 05556294

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
10 Sep 2009 363a Return made up to 07/09/09; full list of members
08 Sep 2009 288b Appointment Terminated Director nicholas hiscock
15 May 2009 AA Accounts made up to 31 December 2008
13 May 2009 288a Director appointed nicholas toby hiscock
13 May 2009 288a Secretary appointed henderson secretarial services LIMITED
13 May 2009 288b Appointment Terminated Secretary new star administration services LIMITED
13 May 2009 288a Director appointed andrew james formica
13 May 2009 288a Director appointed shirley jill garrood
13 May 2009 288a Director appointed steven john o'brien
13 May 2009 288b Appointment Terminated Director rupert ruvigny
13 May 2009 288b Appointment Terminated Director john mould
13 May 2009 288b Appointment Terminated Director howard covington