NEWINCCO 1077 LIMITED

Company number 07503496

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,001	(8 pages)
16 Oct 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
18 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,001	(8 pages)
06 Feb 2014	CH01	Director's details changed for Franco Passaniti on 31 July 2013	(2 pages)
06 Feb 2014	CH01	Director's details changed for Glenn Norman Baker on 31 July 2013	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Stephen Michael Digby on 31 July 2013	(2 pages)
19 Dec 2013	AD01	Registered office address changed from Unit 2 Chapmans Park Industrial Estate 378-388 High Road High Road Willesde London NW10 2DY on 19 December 2013	(1 page)
23 Aug 2013	AP01	Appointment of Mr Jonathan James Little as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Andrew Thomas Little as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Yvette Jane Stafford as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Stephen Digby as a secretary	(1 page)
23 Aug 2013	TM01	Termination of appointment of Peter Lassman as a director	(1 page)
22 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	(3 pages)
21 Aug 2013	AP04	Appointment of Honey Barrett Limited as a secretary	(2 pages)
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(10 pages)
29 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(20 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(10 pages)
06 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(20 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Sep 2011	SH08	Change of share class name or designation	(2 pages)