NEWTHEO PLC

Company number 06615069

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
09 Jul 2013	AD01	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 9 July 2013	(2 pages)
08 Jul 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records,etc"	(1 page)
08 Jul 2013	LIQ MISC RES	Resolution insolvency:"in specie"	(1 page)
08 Jul 2013	4.70	Declaration of solvency	(3 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 EUR 1,370,732	(4 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2013	AP01	Appointment of Franck Mario Eugene Lemercier as a director on 13 May 2013	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director on 13 May 2013	(2 pages)
18 Apr 2013	AP03	Appointment of Christian Lucien Raymond as a secretary on 19 March 2013	(3 pages)
18 Apr 2013	TM02	Termination of appointment of Francois Jean Andre Rauch as a secretary on 19 March 2013	(2 pages)
13 Jul 2012	AR01	Annual return made up to 9 June 2012	(17 pages)
10 Jul 2012	CH01	Director's details changed for Laurent Darmon on 3 July 2012	(3 pages)
10 Jul 2012	CH01	Director's details changed for Laurent Darmon on 3 July 2012	(3 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
21 Dec 2011	TM02	Termination of appointment of John Henry Rayment as a secretary on 29 July 2011	(2 pages)
21 Dec 2011	TM01	Termination of appointment of John Henry Rayment as a director on 29 July 2011	(2 pages)
21 Dec 2011	AP03	Appointment of Francois Jean Andre Rauch as a secretary on 6 December 2011	(3 pages)
21 Dec 2011	AP01	Appointment of Stephane Marcel Marie Faijean as a director on 23 September 2011	(3 pages)
08 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AP01	Appointment of Mr Didier Eugène, André, Claude Ducouret as a director	(2 pages)