NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Company number 03353513

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 1	(5 pages)
23 Sep 2022	SH20	Statement by Directors	(1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	(1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
26 May 2022	TM02	Termination of appointment of Ian Good as a secretary on 26 May 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Ian William Ward as a director on 27 April 2022	(1 page)
26 Aug 2021	TM01	Termination of appointment of Philip James Moorhouse as a director on 23 August 2021	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
24 Mar 2021	AD03	Register(s) moved to registered inspection location C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ	(1 page)
24 Mar 2021	AD04	Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ	(1 page)
24 Mar 2021	AD04	Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ	(1 page)
09 Mar 2021	AD01	Registered office address changed from Portland House New Bridge Street Newcastle upon Tyne NE1 8AL to 1 Cobalt Park Way Wallsend NE28 9EJ on 9 March 2021	(1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
27 Jul 2020	TM01	Termination of appointment of Stephen Watchman as a director on 23 July 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
25 Jun 2019	TM01	Termination of appointment of David John Buffham as a director on 24 June 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
27 Jun 2018	AP01	Appointment of Mr Stuart Leslie Lynn as a director on 25 June 2018	(2 pages)

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