- Company Overview for NEW BYDESIGN LIMITED (05310492)
- Filing history for NEW BYDESIGN LIMITED (05310492)
- People for NEW BYDESIGN LIMITED (05310492)
- More for NEW BYDESIGN LIMITED (05310492)
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) |
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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
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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 |