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NEWCREST MANAGEMENT SERVICES LIMITED

Company number 03261586

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 TM01 Termination of appointment of Gareth Williams as a director
15 Dec 2010 TM02 Termination of appointment of Chabeelall Hurhangee as a secretary
15 Dec 2010 AP02 Appointment of Kilroy Estate Agents Limited as a director
15 Dec 2010 AD01 Registered office address changed from 22-23 Widegate Street London E1 7HP on 15 December 2010
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of Doron Green as a director
20 Apr 2010 TM01 Termination of appointment of Judy Ellis as a director
10 Mar 2010 AP01 Appointment of Mr Gareth Rhys Williams as a director
20 Jan 2010 TM01 Termination of appointment of Harry Hill as a director
21 Oct 2009 CH01 Director's details changed for Doron Raphael Green on 20 October 2009
21 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Judy Ellis on 9 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 10/10/08; full list of members
09 Jul 2008 AA Accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 10/10/07; full list of members
06 Jun 2007 AA Accounts made up to 31 December 2006
29 Mar 2007 287 Registered office changed on 29/03/07 from: 7TH floor lincoln house 296-302 high holborn london WC1V 7JH
27 Oct 2006 363a Return made up to 10/10/06; full list of members
09 May 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 10/10/05; full list of members