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NEWLINE VENTURES LIMITED

Company number 06955967

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1,000
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Jamie Edward Thompson as a director on 28 June 2012
06 Jul 2012 TM01 Termination of appointment of Menico Mattiello as a director on 28 June 2012
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Menico Mattiello on 25 June 2010
14 Jun 2010 CH01 Director's details changed for Menico Mattiello on 1 June 2010
19 May 2010 AP01 Appointment of Menico Mattiello as a director
18 May 2010 TM01 Termination of appointment of Antonio Mattiello as a director
19 Nov 2009 CH01 Director's details changed for Antonio Mattiello on 2 November 2009
08 Aug 2009 288a Secretary Appointed Laggan Secretaries LIMITED Logged Form
08 Aug 2009 288a Director Appointed Antonio Mattiello Logged Form
06 Aug 2009 88(2) Ad 31/07/09 gbp si 999@1=999 gbp ic 1/1000
06 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
06 Aug 2009 287 Registered office changed on 06/08/2009 from 5TH floor north side 7-10 chandos street london W1G 9DQ
06 Aug 2009 288b Appointment Terminate, Director Barbara Logged Form
06 Aug 2009 288a Director appointed antonio mattiello
06 Aug 2009 288a Secretary appointed laggan secretaries LIMITED
01 Aug 2009 287 Registered office changed on 01/08/2009 from 788-790 finchley road london NW11 7TJ