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NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED

Company number 02044827

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2011 MA Memorandum and Articles of Association
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2010 DS01 Application to strike the company off the register
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1,974
29 Jun 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010
29 Jun 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 31 May 2010
29 Jun 2010 CH01 Director's details changed for Mr Adrian Kenneth Nunn on 31 May 2010
29 Jun 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 31 May 2010
03 Sep 2009 288a Director appointed mr adrian kenneth nunn
03 Sep 2009 288b Appointment Terminated Director jonathan bumstead
03 Sep 2009 288a Director appointed mr darren john starkey
30 Jul 2009 AA Accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Jan 2009 AA Accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 01/06/08; full list of members
29 Jan 2008 AA Accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
08 Jun 2007 363a Return made up to 01/06/07; full list of members
08 Dec 2006 363a Return made up to 28/11/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 28/11/05; full list of members
14 Oct 2005 AA Accounts made up to 31 December 2004