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NEW WORLD CAMBRIDGE LIMITED

Company number 06081421

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 TM01 Termination of appointment of Jeremy Baker as a director
03 Jun 2009 363a Return made up to 14/03/09; no change of members
02 Jun 2009 AA Accounts made up to 31 December 2008
10 Oct 2008 AA Accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed jeremy baker
05 Sep 2008 288b Appointment Terminated Director mark wright
07 May 2008 288b Appointment Terminated Director robert tattrie
07 May 2008 288a Director appointed mark simon wright
18 Mar 2008 363s Return made up to 05/02/08; full list of members
17 Mar 2008 288b Appointment Terminated Director stephen goulston
17 Mar 2008 288a Director appointed simon paul eastwood
21 Aug 2007 288a New director appointed
21 Aug 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
21 Aug 2007 88(2)R Ad 17/07/07--------- £ si 998@1=998 £ ic 2/1000
31 Jul 2007 288a New director appointed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 288a New secretary appointed;new director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288b Director resigned