- Company Overview for NEWLAND GLOBAL LTD (06446317)
- Filing history for NEWLAND GLOBAL LTD (06446317)
- People for NEWLAND GLOBAL LTD (06446317)
- More for NEWLAND GLOBAL LTD (06446317)
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) |
---|---|---|---|
12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Oct 2015 | DS01 | Application to strike the company off the register | |
13 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
|
|
07 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
14 Aug 2014 | AD01 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
08 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Jul 2013 | CERTNM |
Company name changed newland travel LIMITED\certificate issued on 10/07/13
|
|
10 Jul 2013 | CONNOT | Change of name notice | |
09 Jul 2013 | CH01 | Director's details changed for Mr Jinglong Zhang on 1 July 2013 | |
09 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
|
|
08 Jul 2013 | AP01 | Appointment of Mr Jinglong Zhang as a director | |
16 Apr 2013 | AP03 | Appointment of Ms Jean Jameson as a secretary | |
21 Mar 2013 | AD01 | Registered office address changed from 1St Floor, 66 Shaftesbury Avenue London W1D 6LX on 21 March 2013 | |
13 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
06 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Oct 2012 | AP01 | Appointment of Mr Teng Bo Yang as a director | |
25 Oct 2012 | TM01 | Termination of appointment of Xiu Wang as a director | |
01 Mar 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
01 Mar 2012 | TM02 | Termination of appointment of Guo Huang as a secretary | |
01 Mar 2012 | AP03 | Appointment of Mr Andrew John Methven as a secretary | |
22 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
10 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
10 Jan 2011 | CH01 | Director's details changed for Xiu Fu Wang on 1 October 2009 |