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NEW BUILDING SYSTEMS LIMITED

Company number 06463753

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 DS01 Application to strike the company off the register
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1,000
07 Feb 2012 CH04 Secretary's details changed for Nominee Secretary Ltd on 2 February 2011
06 Feb 2012 CH01 Director's details changed for Nicotra Alfio on 2 February 2011
06 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jun 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 June 2011
27 Jun 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 27 June 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Mar 2009 363a Return made up to 01/02/09; full list of members
24 Feb 2009 288a Director appointed leonino ferretti
24 Feb 2009 288a Director appointed nicotra alfio
23 Feb 2009 288b Appointment Terminated Director alfio nicotra
16 Feb 2009 288a Director appointed alfio nicotra
09 Feb 2009 288b Appointment Terminated Director giovani maugeri
09 Feb 2009 288b Appointment Terminated Director alfio maugeri
04 Jan 2008 NEWINC Incorporation