NEWMAN TONKS (AMERSHAM) LIMITED

Company number 00918478

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Apply for company to be struck off register 16/04/2012	(2 pages)
25 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2012	SH19	Statement of capital on 23 April 2012 GBP 1	(4 pages)
23 Apr 2012	CAP-SS	Solvency Statement dated 13/04/12	(1 page)
23 Apr 2012	SH20	Statement by Directors	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AP03	Appointment of Mrs Mihaela Cristea as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Barbara Santoro as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Gerald Moran as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Frank Fuselier as a secretary	(1 page)
17 Feb 2011	TM01	Termination of appointment of Denis May as a director	(1 page)
17 Feb 2011	TM02	Termination of appointment of Denis May as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for Mr John Derek Stanley on 16 March 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Mar 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
23 Apr 2008	AA	Accounts made up to 31 December 2007	(3 pages)
10 Apr 2008	363a	Return made up to 11/03/08; full list of members	(5 pages)
17 Jul 2007	AA	Accounts made up to 31 December 2006	(3 pages)