- Company Overview for NEWLEAF SYSTEMS LIMITED (03982015)
- Filing history for NEWLEAF SYSTEMS LIMITED (03982015)
- People for NEWLEAF SYSTEMS LIMITED (03982015)
- More for NEWLEAF SYSTEMS LIMITED (03982015)
| 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) |
|---|---|---|---|
| 18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2010 | DS01 | Application to strike the company off the register | |
| 16 Sep 2010 | AD01 | Registered office address changed from 16 Foulser Road London SW17 8UD United Kingdom on 16 September 2010 | |
| 28 Jul 2010 | AP01 | Appointment of Mr Mark Barringer as a director | |
| 19 Jul 2010 | AR01 |
Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-07-19
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| 01 Jun 2010 | TM01 | Termination of appointment of Alexander Tait as a director | |
| 01 Jun 2010 | AD01 | Registered office address changed from 22 Breer Street London SW6 3HD on 1 June 2010 | |
| 28 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 15 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 20 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 28 Apr 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 04 May 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 26 Jan 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 08 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
| 16 Jan 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 22 Nov 2005 | 288b | Director resigned | |
| 22 Nov 2005 | 288a | New director appointed | |
| 22 Nov 2005 | 288b | Secretary resigned;director resigned | |
| 22 Nov 2005 | 287 | Registered office changed on 22/11/05 from: 16 foulser road tooting bec london SW17 8UD | |
| 22 Nov 2005 | 288a | New secretary appointed | |
| 28 Jun 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 03 Mar 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 01 Jun 2004 | 363s | Return made up to 27/04/04; full list of members |