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NINESTAR IMAGE CO. (UK) LIMITED

Company number SC286968

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
14 Jul 2009 363a Return made up to 04/07/09; full list of members
13 Jul 2009 AA Accounts made up to 30 June 2009
12 Nov 2008 AA Accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 04/07/08; full list of members
13 Jul 2007 AA Accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 04/07/07; full list of members
09 Mar 2007 AA Accounts made up to 30 June 2006
21 Jul 2006 363a Return made up to 04/07/06; full list of members
21 Jul 2006 88(2)R Ad 29/06/06--------- £ si 1@1=1 £ ic 1/2
13 Dec 2005 288a New secretary appointed;new director appointed
13 Dec 2005 288a New director appointed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
27 Oct 2005 287 Registered office changed on 27/10/05 from: 16 charlotte square edinburgh midlothian EH2 4DF
27 Oct 2005 123 £ nc 100/500000 14/10/05
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned
18 Jul 2005 CERTNM Company name changed ninestar image co. (Europe) limi ted\certificate issued on 18/07/05
08 Jul 2005 CERTNM Company name changed dmws 722 LIMITED\certificate issued on 08/07/05