NEWCBEAT LIMITED

Company number 05416233

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 2	(8 pages)
03 Apr 2012	TM01	Termination of appointment of Toby Rolph as a director on 1 April 2012	(1 page)
03 Apr 2012	AP01	Appointment of James Michael Hands as a director on 1 April 2012	(2 pages)
11 Aug 2011	TM01	Termination of appointment of John Northcote as a director	(1 page)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
27 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(8 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(7 pages)
04 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for Toby Rolph on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for John Northcote on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Paul Robert Latham on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Stuart Robert Douglas on 12 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Selina Holliday Emeny on 12 November 2009	(1 page)