NEWCOTECH LTD.

Company number 03522477

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	AD01	Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Mark Stephen Garritt as a director on 31 July 2017	(1 page)
25 Aug 2017	AP03	Appointment of Mr Peter David Rowse as a secretary on 24 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Kevin Gary Hole as a director on 24 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Kevin Gary Hole as a secretary on 24 August 2017	(1 page)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
14 Feb 2017	CH01	Director's details changed for Mr Kevin Gary Hole on 8 February 2017	(2 pages)
14 Feb 2017	CH03	Secretary's details changed for Kevin Gary Hole on 8 February 2017	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
20 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 May 2016	CH01	Director's details changed for Mr Stuart James Miller on 19 May 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(7 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(7 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Aug 2014	AD01	Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(7 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)