HIS NEWCO LIMITED

Company number 05635538

Date	Type	Description	View / Download
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Jan 2013	AD01	Registered office address changed from 3rd Floor 6 Ramillies Street London W1F 7TY United Kingdom on 7 January 2013	(2 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(1 page)
18 Dec 2012	TM01	Termination of appointment of Ian Duncan Stewart as a director on 17 December 2012	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 240	(5 pages)
08 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jan 2011	SH03	Purchase of own shares.	(3 pages)
21 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
21 Jan 2011	AD01	Registered office address changed from 3rd Floor 12 Goslett Yard London WC2H 0EA on 21 January 2011	(1 page)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
19 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
29 Jan 2009	353	Location of register of members	(1 page)
06 Aug 2008	363a	Return made up to 24/11/07; full list of members	(4 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)