NOBLESTAR SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1428 January 2014 | APPLICATION FOR STRIKING-OFF |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT PAUL OPALACK / 01/12/2010 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/12/1028 December 2010 | REGISTERED OFFICE CHANGED ON 28/12/2010 FROM NOBLESTAR SYSTEMS LTD 33 CHARLOTTE STREET LONDON W1T 1RR UNITED KINGDOM |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT PAUL OPALACK / 01/01/2010 |
| 16/04/1016 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: 33 CHARLOTTE STREET LONDON W1T 1RR |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 88 KINGSWAY LONDON WC2B 6AA |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6 ARLINGTON STREET LONDON SW1A 1RE |
| 22/09/0322 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/05/0323 May 2003 | AUDITOR'S RESIGNATION |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | AUDITOR'S RESIGNATION |
| 18/05/0018 May 2000 | S366A DISP HOLDING AGM 28/03/00 S252 DISP LAYING ACC 28/03/00 S386 DISP APP AUDS 28/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | AUDITOR'S RESIGNATION |
| 17/02/0017 February 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/983 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 27 CHANCERY LANE LONDON WC2A 1PA |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 28/05/9828 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 THE ATRIUM COURT APEX PLAZA READING BERKSHIRE RG1 1AX |
| 16/05/9716 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | SUB DIV OF SHARES 26/03/97 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | S-DIV 26/03/97 |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 17/04/9717 April 1997 | � NC 100/1000 26/03/9 |
| 11/06/9611 June 1996 | COMPANY NAME CHANGED NOBLE STAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/06/96 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: G OFFICE CHANGED 09/05/96 LAMB AND LAMB CHARTERED ACCTS FORBETTS STORTFORD ROAD HATFIELD HEATH BISHOP STORTFORTH CM227DL |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: G OFFICE CHANGED 09/04/96 IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL AVON BS8 3JT |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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