Name: |
NEWRANGE LIMITED
NEWRANGE LTD |
Address: | 88 CRAWFORD STREET, LONDON, W1H 2EJ |
Incorporation Date: | 1999-09-29 |
date | name | form type |
2016-02-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARY WHITTOME / 17/03/2015 | CH01 |
2015-04-30 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HYMAN / 08/09/2014 | CH03 |
2015-04-30 | 29/09/14 FULL LIST | AR01 |
2015-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HYMAN / 17/03/2015 | CH01 |
2015-12-15 | 28/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARY WHITTOME / 08/09/2014 | CH01 |
2015-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM10 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU | AD01 |
2015-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM88 CRAWFORD STREET LONDONLONDONW1H 2EJENGLAND | AD01 |
2014-04-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-06-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-11 | COMPANY NAME CHANGED JSM TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 11/04/14 | CERTNM |
2013-10-21 | 29/09/13 FULL LIST | AR01 |
2013-09-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-01 | 29/09/12 FULL LIST | AR01 |
2012-08-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-10-25 | 29/09/11 FULL LIST | AR01 |
2011-07-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-06 | 29/09/10 FULL LIST | AR01 |
2010-09-30 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEINGOLD | TM01 |
2010-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM112 STATION ROADEDGWAREMIDDLESEXHA8 7BJUNITED KINGDOM | AD01 |
2010-10-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROMLYNWOOD HOUSE 373-375 STATION ROADHARROWMIDDLESEXHA1 2AW | AD01 |
2009-06-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-11-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-10-13 | 29/09/09 FULL LIST | AR01 |
2008-07-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-04-03 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY HARTSTONE | 288b |
2008-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FEINGOLD / 30/09/2007 | 288c |
2008-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM35 BALLARDS LANELONDONN3 1XW | 287 |
2008-05-15 | COMPANY NAME CHANGED BERG KAPROW LEWIS CONSULTING LIMITEDCERTIFICATE ISSUED ON 15/05/08 | CERTNM |
2008-07-02 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
2008-10-24 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
2008-04-03 | APPOINTMENT TERMINATED DIRECTOR BRIAN BERG | 288b |
2008-04-03 | SECRETARY APPOINTED JEREMY HYMAN | 288a |
2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-10-09 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
2007-01-25 | NEW DIRECTOR APPOINTED | 288a |
2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-06 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
2005-05-12 | NEW DIRECTOR APPOINTED | 288a |
2005-10-03 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363a |
2004-08-04 | NEW DIRECTOR APPOINTED | 288a |
2004-10-12 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363a |
2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-12-13 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363a |
2002-08-22 | COMPANY NAME CHANGEDSINGLEVIEW LIMITEDCERTIFICATE ISSUED ON 22/08/02 | CERTNM |
2002-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-10-15 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | 363a |
2002-07-24 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | 403b |
2002-07-18 | DIRECTOR RESIGNED | 288b |
2002-05-30 | DIRECTOR RESIGNED | 288b |
2001-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-10-01 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | 363a |
2001-07-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-17 09:36:19