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NEWLAND SECURITIES LIMITED

Company number 03740296

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Ilanite Wizman as a director
22 Oct 2012 TM02 Termination of appointment of Ilanite Wizman as a secretary
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Apr 2012 AD02 Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 May 2011 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011
15 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Ilanite Wizman on 1 October 2009
06 Jul 2010 AD02 Register inspection address has been changed
15 Jun 2010 TM02 Termination of appointment of Avi Dodi as a secretary
15 Jun 2010 TM01 Termination of appointment of Avi Dodi as a director
15 Jun 2010 AP03 Appointment of Ilanite Wizman as a secretary
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 24/03/09; full list of members