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SMIF NEWCASTLE ESTATES LIMITED

Company number 06412622

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2009 DS01 Application to strike the company off the register
01 Jun 2009 288b Appointment Terminated Director lst ppp nominee directors LIMITED
01 Jun 2009 288b Appointment Terminated Director ian gethin
01 Jun 2009 288b Appointment Terminated Secretary semperian secretariat services LIMITED
01 Jun 2009 288a Director appointed sfm directors LIMITED
01 Jun 2009 288a Director appointed sfm directors no 2 LIMITED
01 Jun 2009 288a Secretary appointed sfm corporate services LIMITED
01 Jun 2009 288a Director appointed robert william berry
01 Jun 2009 287 Registered office changed on 01/06/2009 from 140 london wall london EC2Y 5DN
05 Feb 2009 288c Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED
11 Dec 2008 AA Accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 30/10/08; full list of members
19 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
15 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
14 Feb 2008 288b Director resigned
05 Dec 2007 288a New director appointed
14 Nov 2007 288a New director appointed
30 Oct 2007 NEWINC Incorporation