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NEWTRON SERVICES LIMITED

Company number 03432535

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
09 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
18 Nov 2010 CC04 Statement of company's objects
18 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 11 September 2010
13 Sep 2010 CH02 Director's details changed for Accomplish Corporate Services Limted on 11 September 2010
15 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
02 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 288b Appointment terminated director pamela wallis
12 Jan 2009 288a Director appointed william robert hawes
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007