NEWTELEC LIMITED

Company number 06779977

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
17 Dec 2015	AD01	Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 December 2015	(1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(3 pages)
04 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
22 Jan 2014	AP01	Appointment of Anastasia Stavrou as a director	(2 pages)
22 Jan 2014	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 22 January 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Shirley Mwanje as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Dec 2012	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Dec 2011	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Jan 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)