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NEWLINGTON INVESTMENTS LTD

Company number 05937124

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
19 Aug 2013 TM01 Termination of appointment of Mate Cutuk as a director
19 Aug 2013 AP01 Appointment of Mrs Barbara Podlogar as a director
30 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Mar 2013 CERTNM Company name changed ab union investment LTD\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Mr Mate Cutuk as a director
05 Mar 2013 TM01 Termination of appointment of Ian Taylor as a director
15 Jan 2013 TM01 Termination of appointment of Cms Executive Officers Ltd as a director
13 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Oct 2010 CH02 Director's details changed for Cms Executive Officers Ltd on 18 September 2010
18 Oct 2010 TM02 Termination of appointment of Centra Design Llc as a secretary
27 Sep 2010 AP01 Appointment of Mr Ian Richard Taylor as a director
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008