NEWLOGIC GROUP HOLDINGS LIMITED

Company number 04957203

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2011	2.24B	Administrator's progress report to 21 March 2011	(13 pages)
28 Mar 2011	2.35B	Notice of move from Administration to Dissolution on 21 March 2011	(13 pages)
22 Oct 2010	2.24B	Administrator's progress report to 30 September 2010	(13 pages)
17 Jun 2010	2.23B	Result of meeting of creditors	(5 pages)
07 Jun 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
28 May 2010	2.17B	Statement of administrator's proposal	(20 pages)
27 Apr 2010	AD01	Registered office address changed from 1 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB United Kingdom on 27 April 2010	(2 pages)
16 Apr 2010	2.12B	Appointment of an administrator	(1 page)
09 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-23	(1 page)
04 Mar 2010	TM01	Termination of appointment of Spencer Mcbride as a director	(2 pages)
02 Mar 2010	AD01	Registered office address changed from 16 Brooklands Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 2 March 2010	(1 page)
25 Feb 2010	TM01	Termination of appointment of Spencer Mcbride as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 353.16	(14 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Article 5 article of ass	(1 page)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
29 Oct 2009	88(2)	Ad 04/09/09-04/09/09 gbp si 3924@0.01=39.24 gbp ic 313.92/353.16	(2 pages)
30 Jul 2009	288c	Director's Change of Particulars / neil shotton / 20/07/2009 / HouseName/Number was: 17, now: cockleford farm; Street was: gayhurst house, now: cowley; Post Town was: gayhurst, now: cheltenham; Region was: buckinghamshire, now: gloucestershire; Post Code was: MK16 8LG, now: GL53 9NW	(1 page)
25 Feb 2009	88(2)	Ad 17/02/09 gbp si 3524@0.01=35.24 gbp ic 278.68/313.92	(2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Nov 2008	363a	Return made up to 07/11/08; full list of members	(13 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)