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NEWTECH MARKETING NETWORK (UK) LIMITED

Company number 03453317

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
15 Apr 2014 TM02 Termination of appointment of Heiko Keuchel as a secretary
15 Apr 2014 TM01 Termination of appointment of Dirk Bochmann as a director
12 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
18 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10,000
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Dirk Bochmann on 1 October 2009
19 Jul 2011 CH01 Director's details changed for Georg Herbert Johannes Zimny on 1 October 2009
29 Jun 2011 AD01 Registered office address changed from Unit 30 Bailie Gate Industrial Estate Bridge Street Sturminster Marshall Dorset BH21 4DB on 29 June 2011
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 AD01 Registered office address changed from , Vicarage House, 58-60 Kensington Church Street, London, W8 4DB on 6 February 2010
29 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
16 Oct 2008 363a Return made up to 16/10/08; full list of members