NEWAGE MACHINE TOOLS LIMITED

Company number 00305042

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2019	DS01	Application to strike the company off the register	(1 page)
08 Mar 2019	AP01	Appointment of Mr Alouis Ngoshi as a director on 8 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Edward David Smith as a director on 8 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Amanda Jane Robinson as a director on 8 March 2019	(1 page)
21 Jan 2019	PSC05	Change of details for Cummins Generator Technologies Ltd as a person with significant control on 1 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from Park Works Barnack Road Stamford Lincolnshire PE9 2NB to Fountain Court Lynch Wood Peterborough PE2 6FZ on 4 January 2019	(1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
14 Sep 2018	CC04	Statement of company's objects	(2 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	(37 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Aug 2018	SH20	Statement by Directors	(1 page)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 0.05	(3 pages)
24 Aug 2018	CAP-SS	Solvency Statement dated 23/08/18	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
14 Aug 2018	AP01	Appointment of Mr Joseph Morgan Rigler as a director on 6 December 2016	(2 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
20 Dec 2016	AP03	Appointment of Mr Joseph Morgan Rigler as a secretary on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Preston Blair Ray as a director on 23 November 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Claire Crashaw as a secretary on 23 November 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)