NOVASTAR (UK) LTD

Company number 07135366

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Feb 2015	AD01	Registered office address changed from Unit C Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ England to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 27 February 2015	(2 pages)
26 Feb 2015	4.20	Statement of affairs with form 4.19	(7 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	(1 page)
04 Sep 2014	TM01	Termination of appointment of Jake Brangwyn Sheridan Swallow as a director on 31 July 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Brickhill House North Oakley Tadley Hampshire RG26 5TT to Unit C Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ on 2 September 2014	(1 page)
14 Aug 2014	MR01	Registration of charge 071353660002, created on 8 August 2014	(24 pages)
06 Aug 2014	AP01	Appointment of Mr Colin John Harrison as a director on 8 July 2014	(3 pages)
04 Aug 2014	MR01	Registration of charge 071353660001, created on 31 July 2014	(16 pages)
01 Aug 2014	CERTNM	Company name changed positive petcare (europe) LTD\certificate issued on 01/08/14	(2 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(3 pages)
27 Nov 2013	CERTNM	Company name changed ashe deane LTD\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-21	(2 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
08 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
01 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
28 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
28 Jan 2011	CH01	Director's details changed for Mr Jake Brangwyn Sheridan Swallow on 28 January 2011	(2 pages)
29 Jul 2010	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(3 pages)
26 Jan 2010	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 26 January 2010	(1 page)