NEWSYS LIMITED

Company number 06657068

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2020	AD01	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020	(1 page)
06 Mar 2020	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020	(1 page)
13 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
24 Oct 2018	CH01	Director's details changed for Mrs. Marie Francine Kouame on 24 October 2018	(2 pages)
29 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
30 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 28/07/2016	(7 pages)
15 Nov 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
26 Oct 2017	PSC04	Change of details for Mr. Jakane Tariq as a person with significant control on 1 July 2016	(2 pages)
25 Oct 2017	AD03	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	(1 page)
25 Oct 2017	AD02	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
02 Oct 2017	AD01	Registered office address changed from 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2 October 2017	(1 page)
02 Oct 2017	AP04	Appointment of Grosvenor Secretaries Limited as a secretary on 29 September 2017	(2 pages)
28 Jun 2017	AP02	Appointment of Jargo Limited as a director on 12 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mrs. Marie Francine Kouame as a director on 12 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of M.S.M. Services Ltd as a director on 12 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Glenn Andrew Mellor as a director on 12 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Glenn Andrew Mellor as a secretary on 12 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 5, Bourlet Close London W1W 7BL to 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor London WC2A 3LJ on 12 June 2017	(1 page)