NEW PUBCO (MC) LIMITED

Company number 05269223

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2011	AUD	Auditor's resignation	(1 page)
08 Mar 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Kevin Santry as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr John Charles Low as a director	(3 pages)
05 Jan 2011	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 16	(14 pages)
30 Jul 2010	AA	Full accounts made up to 3 June 2007	(15 pages)
02 Jun 2010	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010	(2 pages)
19 May 2010	AP01	Appointment of Kevin James Albert Santry as a director	(3 pages)
19 May 2010	AP01	Appointment of Donald Calum Macintyre as a director	(3 pages)
14 May 2010	TM02	Termination of appointment of Michael Ingham as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Mark Grunnell as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Aaron Brown as a director	(2 pages)
27 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mark Grunnel on 25 October 2009	(2 pages)
21 Sep 2009	288b	Appointment Terminated Director timothy smalley	(1 page)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 May 2006	(12 pages)
06 Nov 2007	363s	Return made up to 25/10/07; no change of members	(7 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)