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NEWMONT SERVICES U.K. LIMITED

Company number 07746986

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2015 DS01 Application to strike the company off the register
03 Oct 2015 AA Full accounts made up to 31 May 2015
26 Aug 2015 TM01 Termination of appointment of David Viviano Gutierrez as a director on 30 June 2015
09 Jun 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 May 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Christopher James Lockett as a director on 31 May 2015
15 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
31 Jan 2014 MISC Sec 519
10 Jan 2014 AP01 Appointment of Ramzi Riad Fawaz as a director
10 Jan 2014 TM01 Termination of appointment of David Faley as a director
09 Dec 2013 AUD Auditor's resignation
05 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
24 May 2013 AA Total exemption full accounts made up to 31 December 2012
20 May 2013 AP01 Appointment of David Viviano Gutierrez as a director
17 May 2013 TM01 Termination of appointment of Russell Ball as a director
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
03 Sep 2012 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary
03 Sep 2012 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ on 3 September 2012
03 Sep 2012 AP04 Appointment of The Briars Group Limited as a secretary
03 Sep 2012 TM01 Termination of appointment of Guy Lansdown as a director
29 Aug 2012 AP01 Appointment of Russell David Ball as a director
29 Aug 2012 AP01 Appointment of David Robert Faley as a director