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NEWCO A LIMITED

Company number 06090198

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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 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Aug 2008 652C Withdrawal of application for striking off
05 Jun 2008 363s Return made up to 08/02/08; full list of members
14 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
12 Mar 2008 652a Application for striking-off
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned;director resigned
07 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
07 Jun 2007 287 Registered office changed on 07/06/07 from: radnor house, greenwood close cardiff gate business park cardiff south glamorgan CF23 8AA
24 Apr 2007 SA Statement of affairs
24 Apr 2007 88(2)R Ad 04/04/07--------- £ si 400048@1=400048 £ ic 2/400050
24 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 123 £ nc 1000/500000 08/03/07
08 Feb 2007 NEWINC Incorporation