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NEWCASTLE SALES LIMITED

Company number 05586728

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
09 Oct 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Kamesh Ramanah as a director
15 Sep 2011 AP01 Appointment of Mr. Rubens Mario Silva Dos Santos as a director
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Apr 2011 TM02 Termination of appointment of Gac Secretary Limited as a secretary
28 Mar 2011 AD01 Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 28 March 2011
10 Mar 2011 AP01 Appointment of Mr. Kamesh Ramanah as a director
10 Mar 2011 TM01 Termination of appointment of Rubens Silva Dos Santos as a director
06 Dec 2010 CH01 Director's details changed for Mr Rubens Mario Silvas Dos Santos on 6 December 2010
29 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Mar 2010 AP01 Appointment of Mr Rubens Mario Silvas Dos Santos as a director
16 Mar 2010 TM01 Termination of appointment of Valmir De Freaita as a director
02 Mar 2010 AP01 Appointment of Mr Valmir De Freaita as a director