- Company Overview for NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED (07592385)
- Filing history for NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED (07592385)
- People for NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED (07592385)
- More for NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED (07592385)
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) |
---|---|---|---|
01 May 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Feb 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Aug 2016 | TM01 | Termination of appointment of Gerben Nijland as a director on 19 July 2016 | |
02 Aug 2016 | TM02 | Termination of appointment of Quayseco Limited as a secretary on 30 June 2016 | |
02 Aug 2016 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT | |
23 May 2016 | AA | Full accounts made up to 31 January 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
|
20 Jan 2016 | AA01 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of David John Whitaker as a director on 25 November 2015 | |
26 Oct 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 | |
23 Oct 2015 | AP01 | Appointment of Mr Gerben Nijland as a director on 16 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Jonathan Fogg as a director on 14 October 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of Stephen Bates as a secretary on 30 September 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
20 Apr 2015 | TM01 | Termination of appointment of Darren Stockley as a director on 6 March 2015 | |
19 Dec 2014 | TM01 | Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of William Edward Riddle as a director on 12 December 2014 | |
04 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
26 Jun 2013 | AP03 | Appointment of Stephen Bates as a secretary | |
26 Jun 2013 | AP01 | Appointment of Jonathan Fogg as a director | |
26 Jun 2013 | AP01 | Appointment of William Edward Riddle as a director | |
26 Jun 2013 | TM02 | Termination of appointment of Darren Stockley as a secretary | |
26 Jun 2013 | AP03 | Appointment of Darren Stockley as a secretary |