NEWRANGE LIMITED


Registered number: 03850411
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Name: NEWRANGE LIMITED
NEWRANGE LTD
Address: 88 CRAWFORD STREET, LONDON, W1H 2EJ
Incorporation Date: 1999-09-29

Company status: Dissolved


Company Documents

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