NEW AGE OVERSEAS INVESTMENT LTD

Company number 05792812

Date	Type	Description	View / Download
08 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 2 December 2011	(10 pages)
08 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	(10 pages)
26 Oct 2010	AD01	Registered office address changed from 2 New Square London WC2A 3RZ on 26 October 2010	(2 pages)
26 Oct 2010	4.70	Declaration of solvency	(3 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-15	(1 page)
08 Jul 2010	AP01	Appointment of Andrew Victor William Greenfield as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Petia Greenfield as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 2	(12 pages)
23 Feb 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
20 Jul 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
27 Mar 2009	AA	Full accounts made up to 30 April 2008	(16 pages)
11 Sep 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
16 Jul 2008	288b	Appointment Terminated Director bryan tarttelin	(1 page)
05 Jun 2008	363a	Return made up to 24/04/08; full list of members	(6 pages)
05 Jun 2008	288c	Director's Change of Particulars / bryan tarttelin / 31/12/2007 / HouseName/Number was: , now: 2; Street was: 62 craddock avenue, now: moat court; Post Code was: KT21 1PG, now: KT2 2BL	(1 page)
10 Mar 2008	288a	Director appointed petia greenfield	(2 pages)
29 May 2007	363a	Return made up to 24/04/07; full list of members	(7 pages)
24 Apr 2006	NEWINC	Incorporation	(17 pages)