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A&I NEWTECH LTD

Company number 09853677

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Total exemption full accounts made up to 31 July 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 TM01 Termination of appointment of Waldemar Zacharek as a director on 26 September 2017
14 Sep 2017 TM02 Termination of appointment of Waldemar Zacharek as a secretary on 13 September 2017
14 Sep 2017 TM02 Termination of appointment of Waldemar Zacharek as a secretary on 13 September 2017
14 Sep 2017 AP01 Appointment of Mr Waldemar Zacharek as a director on 13 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
12 Sep 2017 AP03 Appointment of Mr Waldemar Zacharek as a secretary on 2 September 2017
12 Sep 2017 AD01 Registered office address changed from Unit 1B Unit 1B Mallory Park Centre Kirkby Mallory Leicestershire LE9 7QE Great Britain to Unit 1B Mallory Park Centre Kirkby Mallory Leicester LE9 7QE on 12 September 2017
02 Sep 2017 AD01 Registered office address changed from 14 Parkdale Ibstock Leicestershire LE67 6JW United Kingdom to Unit 1B Unit 1B Mallory Park Centre Kirkby Mallory Leicestershire LE9 7QE on 2 September 2017
01 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 July 2017
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Mar 2017 TM01 Termination of appointment of Iwona Wegrzyn as a director on 30 March 2017
31 Mar 2017 TM01 Termination of appointment of Iwona Wegrzyn as a director on 30 March 2017
31 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
31 Mar 2017 AP01 Appointment of Mr Zdzislaw Andrzej Potocki as a director on 30 March 2017
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted