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NEW BYDESIGN LIMITED

Company number 05310492

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
07 Feb 2013 TM01 Termination of appointment of Damian James Calderbank as a director on 1 February 2013
07 Feb 2013 AP01 Appointment of Andrew Moray Stuart as a director on 1 February 2013
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 10,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 CH04 Secretary's details changed for City Secretaries Limited on 16 December 2011
19 Dec 2011 CH02 Director's details changed for Westcom Services Limited on 16 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 288a Secretary appointed city secretaries LIMITED
24 Apr 2009 288b Appointment Terminated Secretary florita rivera
16 Feb 2009 AA Accounts for a small company made up to 31 December 2007
12 Dec 2008 363a Return made up to 10/12/08; full list of members
06 Oct 2008 288a Director appointed damian james calderbank
18 Aug 2008 AA Full accounts made up to 31 December 2006
02 Jan 2008 363a Return made up to 10/12/07; full list of members
02 Jan 2007 363a Return made up to 10/12/06; full list of members
12 Sep 2006 AA Accounts made up to 31 December 2005
03 Aug 2006 287 Registered office changed on 03/08/06 from: finsgate 5-7 cranwood street london RM8 3NP