NEWINCCO 538 LIMITED

Company number 05751886

Date	Type	Description	View / Download
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Apr 2012	2.24B	Administrator's progress report to 6 April 2012	(13 pages)
12 Apr 2012	2.24B	Administrator's progress report to 8 March 2012	(11 pages)
11 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(2 pages)
28 Nov 2011	2.23B	Result of meeting of creditors	(20 pages)
04 Oct 2011	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 4 October 2011	(2 pages)
29 Sep 2011	2.12B	Appointment of an administrator	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2010	TM01	Termination of appointment of Guy Naggar as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Peter Klimt as a director	(1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
20 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1,000	(6 pages)
20 Apr 2010	CH01	Director's details changed for Mr Peter Richard Klimt on 1 October 2009	(2 pages)
12 Apr 2010	AA	Accounts for a small company made up to 31 August 2008	(9 pages)
14 Jan 2010	AA	Full accounts made up to 31 August 2007	(16 pages)
14 Apr 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
14 Apr 2009	288c	Director's Change of Particulars / guy naggar / 22/03/2009 / HouseName/Number was: , now: 61; Street was: 61 avenue road, now: avenue road; Occupation was: businessman, now: merchant banker	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from, 15-17 grosvenor gardens, london, SW1W 0BD	(1 page)
06 Nov 2008	288b	Appointment Terminated Director robert keane	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary megan langridge	(1 page)
16 May 2008	AA	Full accounts made up to 31 August 2006	(14 pages)
15 Apr 2008	363s	Return made up to 22/03/08; full list of members	(9 pages)
28 Mar 2008	288a	Director appointed robert simon keane	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)