NEWMALL LIMITED

Company number 03461909

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 1.00	(4 pages)
23 Nov 2011	SH20	Statement by Directors	(1 page)
23 Nov 2011	CAP-SS	Solvency Statement dated 18/11/11	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Mar 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 22 March 2010	(1 page)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Frank Mensinger on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Laurence Hurwitz on 1 December 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW	(1 page)
11 Feb 2009	363a	Return made up to 06/11/08; full list of members	(3 pages)
11 Feb 2009	288a	Director appointed frank mensinger	(1 page)
10 Feb 2009	288b	Appointment Terminated Director john ruth , jr	(1 page)
10 Feb 2009	363a	Return made up to 06/11/07; full list of members	(3 pages)