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NEWLINK WALES

Company number 04142393

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
18 Oct 2021 AP03 Appointment of Mrs Nadine Holloway as a secretary on 22 September 2021
18 Oct 2021 TM02 Termination of appointment of Jonathan Dix as a secretary on 22 September 2021
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 TM01 Termination of appointment of Neil Mark Hapgood as a director on 11 March 2020
16 Mar 2020 TM01 Termination of appointment of Huw David Davies as a director on 11 March 2020
24 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 AD01 Registered office address changed from Meridian Court North Road Cardiff CF14 3BE to Derwen House 2 Court Road Bridgend CF31 1BN on 22 October 2019
21 Oct 2019 AP03 Appointment of Mr Jonathan Dix as a secretary on 11 October 2019
21 Oct 2019 TM02 Termination of appointment of John Lowes as a secretary on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Susan Turney as a director on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Mohamed Ahmed Yusef as a director on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Stephen Brian Spill as a director on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Graham Paul Orange as a director on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Heather Isabella Moyes as a director on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Terence David Brenig-Jones as a director on 11 October 2019
21 Oct 2019 AP01 Appointment of Mr Huw David Davies as a director on 11 October 2019