- Company Overview for NEWFOUND UK LIMITED (03174544)
- Filing history for NEWFOUND UK LIMITED (03174544)
- People for NEWFOUND UK LIMITED (03174544)
- Charges for NEWFOUND UK LIMITED (03174544)
- More for NEWFOUND UK LIMITED (03174544)
| 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 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jun 2010 | AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-06-23
|
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| 23 Jun 2010 | AD01 | Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom on 23 June 2010 | |
| 21 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 07 Sep 2009 | 288b | Appointment Terminated Director jayne mcgivern | |
| 16 Jun 2009 | 288b | Appointment Terminated Director stephen bentley | |
| 15 May 2009 | 288a | Director appointed mr stephen william robson | |
| 23 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 23 Dec 2008 | SA | Statement of affairs | |
| 23 Dec 2008 | 88(2) | Ad 16/12/08 gbp si 13000000@0.01=130000 gbp ic 1181117.79/1311117.79 | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from crown house 72 hammersmith road london W14 8TH | |
| 05 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Oct 2008 | 288b | Appointment Terminated Director simon longfield | |
| 26 Aug 2008 | 288a | Director appointed miss jayne eleanor mcgivern | |
| 26 Aug 2008 | 288a | Director appointed mr stephen graham bentley | |
| 29 Jul 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 16 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 01 May 2008 | AA | Full accounts made up to 31 December 2006 | |
| 24 Apr 2008 | 288b | Appointment Terminated Director john theophilus | |
| 24 Apr 2008 | 288b | Appointment Terminated Secretary simon longfield | |
| 05 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Nov 2007 | 288a | New director appointed | |
| 08 Oct 2007 | 287 | Registered office changed on 08/10/07 from: 2 bloomsbury street london WC1B 3ST |