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NEWCO SOLUTIONS LTD

Company number 06548547

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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)
05 May 2011 COCOMP Order of court to wind up
17 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 3,000
15 Sep 2010 CH01 Director's details changed for Mr Carl Wright on 10 September 2010
15 Sep 2010 AD01 Registered office address changed from Lord House 6 Wheatsheaf Close Woking Surrey GU21 4BP United Kingdom on 15 September 2010
15 Sep 2010 AP01 Appointment of Mrs Emma Anne Alexandra as a director
15 Sep 2010 AP01 Appointment of Mr John Alexandra as a director
15 Sep 2010 TM01 Termination of appointment of Wanna Poore as a director
16 Aug 2010 TM02 Termination of appointment of Wanna Poore as a secretary
10 Aug 2010 AP01 Appointment of Mr Carl Wright as a director
09 Aug 2010 CH01 Director's details changed for Ms Wanna Poore on 9 August 2010
12 Mar 2010 AP03 Appointment of Ms Wanna Poore as a secretary
12 Mar 2010 TM02 Termination of appointment of Harminder Sira as a secretary
12 Mar 2010 TM01 Termination of appointment of Harminder Sira as a director
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Harminder Sira on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Ms Wanna Poore on 8 December 2009
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 December 2009
  • GBP 2,525,000
07 Dec 2009 AD01 Registered office address changed from the Vokes Building Henley Park Normandy Guildford Surrey GU3 2AF on 7 December 2009
06 Dec 2009 TM02 Termination of appointment of David Robinson as a secretary
06 Dec 2009 TM02 Termination of appointment of David Robinson as a secretary
06 Dec 2009 AP03 Appointment of Mr Harminder Sira as a secretary
06 Dec 2009 AP01 Appointment of Ms Wanna Poore as a director
06 Dec 2009 CH01 Director's details changed for Mr Haminder Sira on 2 April 2009