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NELDEN GROUP LTD.

Company number 06163342

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 10,000
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 10,000
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2010 CERTNM Company name changed starwise services LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
22 Oct 2010 CONNOT Change of name notice
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2009 CH01 Director's details changed for Ms Nira Amar on 1 October 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT
21 Mar 2009 363a Return made up to 15/03/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Sep 2008 288a Director appointed nira amar
09 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 38 wigmore street london W1U 2HA
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Mar 2007 NEWINC Incorporation