NEWINCCO 1316 LIMITED

Company number 09191749

Date	Type	Description	View / Download
31 Mar 2016	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 18 September 2014	(1 page)
19 Sep 2014	AP03	Appointment of Mr James Lawrence as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Richard Allan Caring as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr James Wyndham Stuart Lawrence as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 18 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 18 September 2014	(1 page)
18 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
18 Sep 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 18 September 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 26-28 Conway Street London W1T 6BQ on 18 September 2014	(1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	(45 pages)