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NEWMOND MANAGEMENT SERVICES LIMITED

Company number 01047412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
31 May 2017 TM01 Termination of appointment of a director
31 May 2017 AP01 Appointment of Mr Simon Oliver as a director
31 May 2017 AP01 Appointment of Mr Simon Oliver as a director on 31 December 2016
30 May 2017 TM01 Termination of appointment of Adrian Egerton Darling as a director on 31 May 2012
30 May 2017 AP01 Appointment of David Pinder as a director on 31 May 2015
30 May 2017 TM01 Termination of appointment of John Mcfaull as a director on 26 March 2012
25 May 2017 TM01 Termination of appointment of Robert Leslie Nash as a director on 26 March 2012
13 May 2015 AC92 Restoration by order of the court
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 17,143
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Robert Leslie Nash on 28 September 2010
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
14 Jan 2010 CH01 Director's details changed for Robert Leslie Nash on 13 January 2010
13 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010