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NEWTECH REAL LIMITED

Company number 05888253

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
28 Oct 2010 AP01 Appointment of Mr Wolfgang Ulrich Fischer as a director
28 Oct 2010 TM01 Termination of appointment of Firm Alliance Uk Limited as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 2
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 Jul 2010 CH02 Director's details changed for Firm Alliance Uk Limited on 1 July 2010
29 Jul 2010 TM02 Termination of appointment of Officeserve Uk Limited as a secretary
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 26/07/09; full list of members
29 Aug 2008 363a Return made up to 26/07/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from sheraton house, castle park cambridge cambridgeshire CB3 0AX
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2007 288c Secretary's particulars changed
21 Aug 2007 363a Return made up to 26/07/07; full list of members
19 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288a New director appointed
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288b Director resigned
26 Jul 2006 NEWINC Incorporation