NEWINCCO 631 LIMITED

Company number 05982912

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 1	(5 pages)
03 Jul 2012	SH20	Statement by Directors	(2 pages)
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 1	(4 pages)
03 Jul 2012	CAP-SS	Solvency Statement dated 21/06/12	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5124092 cancelled from share prem a/c 21/06/2012	(2 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
24 May 2011	MISC	Auditors resignation	(1 page)
03 May 2011	TM01	Termination of appointment of David Haslingden as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Jul 2010	SH08	Change of share class name or designation	(2 pages)
29 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
20 Jul 2010	AP01	Appointment of Deborah Armstrong as a director	(3 pages)
20 Jul 2010	TM01	Termination of appointment of Philip Cooper as a director	(2 pages)
12 Jul 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
18 Dec 2009	CH01	Director's details changed for Hernan Santiago Lopez on 31 October 2009	(2 pages)