- Company Overview for WHAT'S NEW LTD (06237106)
- Filing history for WHAT'S NEW LTD (06237106)
- People for WHAT'S NEW LTD (06237106)
- More for WHAT'S NEW LTD (06237106)
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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13 Sep 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2011 | AD01 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 | |
28 Dec 2010 | AP01 | Appointment of Mr Henry Sanderson as a director | |
28 Dec 2010 | TM01 | Termination of appointment of Heiko Schroter as a director | |
29 Jul 2010 | AR01 |
Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-07-29
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29 Jul 2010 | CH04 | Secretary's details changed for Ganz Einfach Ltd on 3 May 2010 | |
27 Jul 2010 | AP04 | Appointment of Company Secretary (Europe) Ltd as a secretary | |
27 Jul 2010 | AP01 | Appointment of Mr Heiko Schroter as a director | |
27 Jul 2010 | TM02 | Termination of appointment of Ganz Einfach Ltd as a secretary | |
27 Jul 2010 | TM01 | Termination of appointment of Dexter Bowrin as a director | |
13 Jul 2010 | AD01 | Registered office address changed from Kingston House 21 Albany Street Hull Humberside HU3 1PJ on 13 July 2010 | |
28 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
22 May 2009 | 287 | Registered office changed on 22/05/2009 from kingston house 21 albany street hull humberside HU3 1PJ united kingdom | |
22 May 2009 | 287 | Registered office changed on 22/05/2009 from kingston house 46 albany street hull humberside HU3 1PJ | |
22 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
13 May 2009 | 287 | Registered office changed on 13/05/2009 from kingston house 48 peel street hull HU3 1QR united kingdom | |
11 Feb 2009 | AA | Accounts made up to 31 May 2008 | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from 46 peel street hull HU3 1QR | |
09 Sep 2008 | 363a | Return made up to 03/05/08; full list of members | |
09 Sep 2008 | 288a | Director appointed dexter bowrin | |
09 Sep 2008 | 288b | Appointment Terminated Director benjamin schwenk | |
03 May 2007 | NEWINC | Incorporation |