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NEWMAX CONTRACTS LIMITED

Company number 06665424

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
21 Nov 2013 AA Total exemption full accounts made up to 31 August 2013
19 Nov 2013 CH02 Director's details changed for Altimex Ltd. on 15 July 2013
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
12 Aug 2013 AP04 Appointment of Crestberg Ltd as a secretary on 15 July 2013
12 Aug 2013 AP02 Appointment of Altimex Ltd. as a director on 15 July 2013
12 Aug 2013 TM01 Termination of appointment of Fynel Limited as a director on 15 July 2013
12 Aug 2013 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 15 July 2013
14 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 May 2012 AA Accounts made up to 31 August 2011
23 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director on 3 December 2011
20 Jan 2012 TM01 Termination of appointment of Juri Vitman as a director on 3 December 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Aug 2011 CH02 Director's details changed for Fynel Limited on 10 August 2011
10 Aug 2011 CH04 Secretary's details changed for Starwell International Ltd. on 10 August 2011
03 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
14 Jan 2011 AA Accounts made up to 31 August 2010
14 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
18 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
16 Jan 2010 AA Accounts made up to 31 August 2009
27 Aug 2009 288c Director's change of particulars / juri vitman / 01/07/2009
18 Aug 2009 363a Return made up to 06/08/09; full list of members