date |
name |
form type |
2019-06-20 |
PREVSHO FROM 31/10/2019 TO 14/06/2019 |
AA01 |
2019-06-11 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2019-09-03 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2019-07-06 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2019-06-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
AA |
2019-06-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 14/06/19 |
AA |
2019-06-18 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2018-11-25 |
CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
CS01 |
2018-06-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
AA |
2017-07-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
AA |
2017-12-06 |
CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
CS01 |
2016-11-11 |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DINELLO |
TM01 |
2016-08-12 |
REGISTERED OFFICE CHANGED ON 12/08/2016 FROMC/O MARK GREEVE ACCOUNTING LIMITEDFRODSHAM BUSINESS CENTRE BRIDGE LANEFRODSHAMWA6 7FZ |
AD01 |
2016-07-29 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
2016-01-19 |
DIRECTOR APPOINTED MR MATTHEW DINELLO |
AP01 |
2016-11-11 |
CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
CS01 |
2015-10-30 |
14/10/15 NO MEMBER LIST |
AR01 |
2015-11-25 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LE VEY |
TM01 |
2015-08-04 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
2014-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FAYLE / 01/07/2014 |
CH01 |
2014-11-11 |
14/10/14 NO MEMBER LIST |
AR01 |
2014-08-31 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
2014-10-24 |
REGISTERED OFFICE CHANGED ON 24/10/2014 FROM77 VICTORIA ROADCAMBRIDGECAMBRIDGESHIRECB4 3BW |
AD01 |
2013-11-21 |
14/10/13 NO MEMBER LIST |
AR01 |
2013-07-31 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
2013-11-21 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW MILLER / 04/11/2013 |
CH01 |
2012-12-14 |
14/10/12 NO MEMBER LIST |
AR01 |
2012-07-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FAYLE / 15/06/2012 |
CH01 |
2012-12-13 |
DIRECTOR APPOINTED DR MARK ANDREW MILLER |
AP01 |
2012-12-13 |
DIRECTOR APPOINTED DR MARK ANDREW MILLER |
AP01 |
2012-07-16 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
2011-07-15 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
2011-01-03 |
14/10/10 NO MEMBER LIST |
AR01 |
2011-12-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FAYLE / 07/07/2011 |
CH01 |
2011-12-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEVEY / 07/07/2011 |
CH01 |
2011-12-12 |
14/10/11 NO MEMBER LIST |
AR01 |
2011-01-03 |
SECRETARY'S CHANGE OF PARTICULARS / MR PETER FAYLE / 01/10/2010 |
CH03 |
2011-01-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FAYLE / 01/10/2010 |
CH01 |
2010-11-19 |
REGISTERED OFFICE CHANGED ON 19/11/2010 FROM3 PERRYN HOUSEBROMYARD AVENUELONDONW3 7JDUNITED KINGDOM |
AD01 |
2010-01-16 |
DIRECTOR APPOINTED ALEXANDER LEVEY |
AP01 |
2009-10-14 |
CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |