THE NEW EAST ONE COMPANY LIMITED

Company number 05126885

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2010	2.24B	Administrator's progress report to 28 April 2010	(12 pages)
17 May 2010	2.35B	Notice of move from Administration to Dissolution on 6 May 2010	(13 pages)
30 Nov 2009	2.24B	Administrator's progress report to 28 October 2009	(8 pages)
18 Jun 2009	2.17B	Statement of administrator's proposal	(18 pages)
16 Jun 2009	2.16B	Statement of affairs with form 2.14B	(3 pages)
12 May 2009	2.12B	Appointment of an administrator	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 61 poland street london W1F 7NU	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Jun 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / kirsten fosbury / 21/06/2008 / HouseName/Number was: , now: 35; Street was: 1 dufferin avenue, now: stamford road; Post Code was: EC1Y 8PQ, now: N1 4JP	(1 page)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Jun 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
10 Oct 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
13 Sep 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
27 May 2005	363s	Return made up to 13/05/05; full list of members	(2 pages)
14 Mar 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
25 May 2004	MA	Memorandum and Articles of Association	(14 pages)
25 May 2004	122	Nc dec already adjusted 13/05/04	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)