NEW COMPANY ONE (MANCHESTER) LIMITED

Company number 06222914

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2010	DS01	Application to strike the company off the register	(2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AP03	Appointment of Simon Frazer Whitehall as a secretary	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Clifford Wing as a director	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Rwl Registrars Limited as a secretary	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU on 22 December 2009	(2 pages)
22 Dec 2009	AP01	Appointment of Simon Frazer Whitehall as a director	(3 pages)
29 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
13 Apr 2009	AA	Accounts made up to 30 April 2008	(1 page)
06 Oct 2008	288a	Director appointed clifford donald wing	(2 pages)
21 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
29 Feb 2008	88(2)	Ad 26/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 41 chalton street london NW1 1JD	(1 page)
16 Aug 2007	CERTNM	Company name changed steph uk LIMITED\certificate issued on 16/08/07	(2 pages)
23 Apr 2007	NEWINC	Incorporation	(13 pages)