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NEWPORT NETWORKS GROUP PLC

Company number 05081073

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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)
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	View PDF Liquidators' statement of receipts and payments to 16 August 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 16 February 2011	View PDF Liquidators' statement of receipts and payments to 16 February 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 16 August 2010	View PDF Liquidators' statement of receipts and payments to 16 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-17 - link opens in a new window - 1 page (1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from castlegate business park portskewett caldicot monmouthshire NP26 5AA	View PDF Registered office changed on 24/07/2009 from castlegate business park portskewett caldicot monmouthshire NP26 5AA - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2009	288b	Appointment Terminated Director john everard	View PDF Appointment Terminated Director john everard - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Canellation of the admission to tradding of shares on aim 10/03/2009	View PDF Resolutions RES13 ‐ Canellation of the admission to tradding of shares on aim 10/03/2009 - link opens in a new window - 1 page (1 page)
07 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 44 pages (44 pages)
27 May 2008	363s	Return made up to 23/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX	View PDF Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX - link opens in a new window - 1 page (1 page)
14 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 200000000@.001= 200000 £ ic 8329142/8529142	View PDF Ad 23/08/07--------- £ si 200000000@.001= 200000 £ ic 8329142/8529142 - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/08/07
14 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 34 pages (34 pages)
02 May 2007	363s	Return made up to 23/03/07; bulk list available separately	View PDF Return made up to 23/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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