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NEW YORK (138) LTD

Company number 06671968

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 10
30 Sep 2010 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 TM01 Termination of appointment of Simon Poon as a director
10 Feb 2010 AP02 Appointment of Grandway Trading Ltd as a director
10 Feb 2010 AP01 Appointment of Lei Wang as a director
05 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
22 Sep 2009 363a Return made up to 13/08/09; full list of members
22 Sep 2009 288b Appointment Terminated Director M.D.P. (birmingham) LIMITED
22 Sep 2009 288a Director appointed mr. Simon yuen choi poon
13 Aug 2008 NEWINC Incorporation