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NORDSTAR SECURITY & MAINTENANCE LIMITED

Company number 06733140

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2010 AD01 Registered office address changed from 11 Miranda House Crondall Street London N1 6PR on 14 January 2010
09 Jan 2010 4.20 Statement of affairs with form 4.19
09 Jan 2010 600 Appointment of a voluntary liquidator
09 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 100
29 Oct 2009 CH01 Director's details changed for Michael Anthony Mcdonnell on 29 October 2009
02 Nov 2008 288a Director appointed michael anthony mcdonnell
02 Nov 2008 287 Registered office changed on 02/11/2008 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
02 Nov 2008 88(2) Ad 24/10/08 gbp si 99@1=99 gbp ic 1/100
30 Oct 2008 288b Appointment Terminated Director ela shah
30 Oct 2008 288b Appointment Terminated Secretary ashok bhardwaj
30 Oct 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
24 Oct 2008 NEWINC Incorporation