NEWCO MAY 2014 NO 2 LIMITED

Company number 01355078

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2016	DS02	Withdraw the company strike off application	(1 page)
08 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 98	(4 pages)
04 Jun 2015	TM01	Termination of appointment of Ann Rothman as a director on 21 March 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Ann Rothman as a secretary on 21 March 2015	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
13 Apr 2015	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 98	(7 pages)
17 Oct 2014	CERTNM	Company name changed silnat holdings LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-12	(3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-12	(2 pages)
16 Sep 2014	CONNOT	Change of name notice	(2 pages)
24 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2014	SH08	Change of share class name or designation	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Jun 2014	SH19	Statement of capital on 16 June 2014 GBP 98	(4 pages)
16 Jun 2014	SH20	Statement by directors	(2 pages)
16 Jun 2014	CAP-SS	Solvency statement dated 12/06/14	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(23 pages)
18 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(7 pages)