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NOOSTAR LTD

Company number 06737652

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 6,428
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Alexander William Morrison on 30 October 2010
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Christopher Michael Renwick Stone on 30 October 2009
23 Dec 2009 CH01 Director's details changed for Arthur Robinson Henderson on 3 October 2009
20 Aug 2009 88(2) Ad 26/03/09 gbp si 6@1=6 gbp ic 6397/6403
06 Aug 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
23 Jun 2009 88(2) Ad 25/02/09 gbp si 723@1=723 gbp ic 5674/6397
18 Jun 2009 123 Nc inc already adjusted 25/02/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 288a Director appointed christopher michael renwick stone
28 Jan 2009 88(2) Ad 27/11/08 gbp si 825@1=825 gbp ic 4849/5674
22 Jan 2009 288a Director appointed arthur robinson henderson
16 Dec 2008 288a Director appointed graham stuart
16 Dec 2008 88(2) Ad 26/11/08 gbp si 4848@1=4848 gbp ic 1/4849
27 Nov 2008 CERTNM Company name changed talent on the web LIMITED\certificate issued on 27/11/08