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NEWLEYDALE LIMITED

Company number 06063019

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
20 Mar 2009 363a Return made up to 23/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 23/01/08; full list of members
12 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
10 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 288a New director appointed
22 Feb 2007 MA Memorandum and Articles of Association
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of subscribers 24/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288b Secretary resigned
22 Feb 2007 88(2)R Ad 24/01/07--------- £ si 849@1=849 £ ic 1/850
23 Jan 2007 NEWINC Incorporation