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NEW LOOK SYSTEMS LIMITED

Company number 07012409

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
23 May 2012 AP01 Appointment of Kristine Melke as a director on 22 May 2012
23 May 2012 TM01 Termination of appointment of Danijel Biki as a director on 22 May 2012
22 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Mar 2012 AD01 Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012
30 Sep 2011 AD01 Registered office address changed from Unit 88 19-21 Crawford Street London W1H 1PJ on 30 September 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 31 August 2010
27 Aug 2010 AP01 Appointment of Mr Danijel Biki as a director
18 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Sep 2009 NEWINC Incorporation