NEWCO I LTD.

Company number 06105192

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Oct 2012	MISC	CB01 - cross border merger notice	(35 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 1	(4 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
13 Feb 2012	AP04	Appointment of London Secretary Ltd. as a secretary on 13 February 2012	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 13 February 2012	(1 page)
13 Feb 2012	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 13 February 2012	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Detlef Woelk on 13 February 2010	(2 pages)
18 Feb 2010	CH04	Secretary's details changed for Sl24 Ltd on 13 February 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	(1 page)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
25 Feb 2009	288c	Secretary's Change of Particulars / SL24 LTD / 13/02/2009 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jul 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
02 May 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
02 May 2008	288c	Director's Change of Particulars / detlef woelk / 13/02/2008 / HouseName/Number was: , now: 29; Street was: 30 sendstr., Now: militscher str.; Post Town was: dortmund, now: euskirchen; Region was: 44309, now: ; Post Code was: , now: 53881	(1 page)