- Company Overview for NEWCO MAY 2014 NO 2 LIMITED (01355078)
- Filing history for NEWCO MAY 2014 NO 2 LIMITED (01355078)
- People for NEWCO MAY 2014 NO 2 LIMITED (01355078)
- More for NEWCO MAY 2014 NO 2 LIMITED (01355078)
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) |
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28 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Aug 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2016 | DS02 | Withdraw the company strike off application | |
08 Apr 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2016 | DS01 | Application to strike the company off the register | |
06 Jan 2016 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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04 Jun 2015 | TM01 | Termination of appointment of Ann Rothman as a director on 21 March 2015 | |
04 Jun 2015 | TM02 | Termination of appointment of Ann Rothman as a secretary on 21 March 2015 | |
13 Apr 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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17 Oct 2014 | CERTNM |
Company name changed silnat holdings LIMITED\certificate issued on 17/10/14
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16 Sep 2014 | RESOLUTIONS |
Resolutions
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16 Sep 2014 | CONNOT | Change of name notice | |
24 Jun 2014 | SH10 | Particulars of variation of rights attached to shares | |
24 Jun 2014 | SH08 | Change of share class name or designation | |
24 Jun 2014 | RESOLUTIONS |
Resolutions
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16 Jun 2014 | SH19 |
Statement of capital on 16 June 2014
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16 Jun 2014 | SH20 | Statement by directors | |
16 Jun 2014 | CAP-SS | Solvency statement dated 12/06/14 | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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07 Apr 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
18 Dec 2013 | AR01 | Annual return made up to 15 November 2013 with full list of shareholders |