ATTENBOROUGH NEWCO NG12 LTD

Company number 02522537

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 2	(4 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 14/09/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 14/09/2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Mark Fintan Gilligan as a director on 15 June 2015	(1 page)
22 Apr 2015	CERTNM	Company name changed rock mechanics technology LIMITED\certificate issued on 22/04/15 CONNOT ‐ Change of name notice	(3 pages)
17 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 150,000	(5 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 150,000	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
10 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Andrew Harris on 10 September 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Andrew Harris as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Peter Altounyan as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of David Bigby as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Joan Johns as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Dale Haigh as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mark Fintan Gilligan as a director	(2 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)