- Company Overview for A BRAND NEW WORLD LIMITED (05994492)
- Filing history for A BRAND NEW WORLD LIMITED (05994492)
- People for A BRAND NEW WORLD LIMITED (05994492)
- More for A BRAND NEW WORLD LIMITED (05994492)
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) |
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17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2010 | DS01 | Application to strike the company off the register | |
12 Nov 2009 | AR01 |
Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
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27 Nov 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
10 Nov 2008 | 363a | Return made up to 10/11/08; full list of members | |
21 May 2008 | 88(2) | Ad 17/01/08 gbp si 77@0.01=0.77 gbp ic 95/95.77 | |
21 Jan 2008 | 363a | Return made up to 10/11/07; full list of members | |
21 Jan 2008 | 288c | Director's particulars changed | |
27 Nov 2007 | 225 | Accounting reference date extended from 30/11/07 to 30/04/08 | |
27 Nov 2007 | 88(2)R | Ad 15/05/07--------- £ si 769@.01=7 £ ic 86/93 | |
27 Nov 2007 | 88(2)R | Ad 02/02/07--------- £ si 563@.01=5 £ ic 81/86 | |
27 Nov 2007 | 88(2)R | Ad 04/04/07--------- £ si 385@.01=3 £ ic 78/81 | |
23 Feb 2007 | 88(2)R | Ad 08/12/06--------- £ si 321@.01=3 £ ic 75/78 | |
23 Feb 2007 | 88(2)R | Ad 10/11/06--------- £ si 7400@.01=74 £ ic 1/75 | |
23 Feb 2007 | 122 | S-div 10/11/06 | |
23 Feb 2007 | RESOLUTIONS |
Resolutions
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10 Dec 2006 | RESOLUTIONS |
Resolutions
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10 Dec 2006 | RESOLUTIONS |
Resolutions
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10 Dec 2006 | RESOLUTIONS |
Resolutions
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10 Dec 2006 | RESOLUTIONS |
Resolutions
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10 Dec 2006 | RESOLUTIONS |
Resolutions
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28 Nov 2006 | 287 | Registered office changed on 28/11/06 from: devonshire house 60 goswell road london EC1M 7AD | |
27 Nov 2006 | 288a | New secretary appointed;new director appointed | |
27 Nov 2006 | 288a | New director appointed |