- Company Overview for NORTHERN STAR (UK) LIMITED (06798489)
- Filing history for NORTHERN STAR (UK) LIMITED (06798489)
- People for NORTHERN STAR (UK) LIMITED (06798489)
- More for NORTHERN STAR (UK) LIMITED (06798489)
| 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 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Feb 2012 | DS01 | Application to strike the company off the register | |
| 09 Nov 2011 | AD01 | Registered office address changed from C/O Industry People 332 Royal Exchange Manchester M2 7BR United Kingdom on 9 November 2011 | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-05
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| 26 Nov 2010 | TM01 | Termination of appointment of Alexander Thomas as a director | |
| 01 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 23 January 2009
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| 01 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 22 January 2009
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| 01 Jun 2010 | MISC | Increase nominal capital 23/01/2009 | |
| 25 May 2010 | RESOLUTIONS |
Resolutions
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| 31 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Mar 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Mark Christian Potts on 20 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mrs Martha Currie on 20 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Alexander Bruce Thomas on 20 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mrs Gemma Massey on 20 January 2010 | |
| 12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from mcdade roberts 316 blackpool road fulwood preston PR2 3AE uk | |
| 22 Jan 2009 | 288b | Appointment Terminated Secretary mtm secretary LIMITED | |
| 22 Jan 2009 | 288a | Director appointed mr alexander bruce thomas | |
| 22 Jan 2009 | 288a | Director appointed mrs gemma massey | |
| 22 Jan 2009 | NEWINC | Incorporation |