NEW SPLINT LIMITED

Company number 04207183

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2019	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2018	AP01	Appointment of Mr David Charles Frederick as a director on 3 October 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 3 October 2018	(1 page)
30 Sep 2018	TM01	Termination of appointment of John Anthony Bentley as a director on 30 September 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 7 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Richard Dew as a director on 7 August 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 9 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Pj Owens as a director on 7 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Sean Gerard Coyle as a director on 7 August 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of Damien Moynagh as a secretary on 7 August 2018	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
11 May 2017	AP03	Appointment of Mr Damien Moynagh as a secretary on 3 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Tara Grimley as a secretary on 3 May 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
11 Apr 2017	AUD	Auditor's resignation	(2 pages)
29 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 52	(5 pages)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
07 Mar 2016	AP01	Appointment of Mr Sean Coyle as a director on 3 March 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of León Atkins as a director on 31 December 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)

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