HNW NEWCO1 LIMITED

Company number 09200650

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	AP01	Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015	(2 pages)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2015	TM01	Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015	(1 page)
28 Oct 2015	AP02	Appointment of Hnw Lending Ltd as a director on 1 August 2015	(2 pages)
28 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2015	AD01	Registered office address changed from 7 Clifton Hill London NW8 0QE England to 72 Charlotte Street London W1T 4QQ on 17 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Nicholas Gavin Silver as a director on 10 January 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Razid Kalfane as a director on 10 January 2015	(1 page)
27 Oct 2014	AP01	Appointment of Mr Nicholas Gavin Silver as a director on 8 October 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Razid Kalfane as a director on 8 October 2014	(3 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 6 MODEL ARTICLES ‐ Model articles adopted	(7 pages)