NEWCO SHIPPING AGENCIES LIMITED

Company number 03426290

Date	Type	Description	View / Download
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 20 April 2012	(2 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05	(1 page)
19 Apr 2012	4.70	Declaration of solvency	(3 pages)
06 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 2	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Martyn Allen as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Sune Norup Christensen as a director	(3 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
31 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
02 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
09 Mar 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
27 Feb 2009	288a	Director appointed john kilby	(4 pages)
27 Feb 2009	288b	Appointment Terminated Director jesper kjaedegaard	(1 page)
27 Feb 2009	288a	Director appointed james george thomas burridge	(3 pages)
10 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)