NEWERA CONTROLS EPOCH LIMITED

Company number 07104268

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)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(3 pages)
13 Feb 2015	AD01	Registered office address changed from C/O Daly Stephens 23 Market Square Stevenage Hertfordshire SG1 1EQ England to 23 Market Square Stevenage Hertfordshire SG1 1EQ on 13 February 2015	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Jan 2014	AD01	Registered office address changed from C/O Newera Controls Ltd Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 21 January 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Feb 2013	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Gareth Morgan Davies as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Aref Taidi as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
25 Aug 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
29 Mar 2010	AD01	Registered office address changed from 2 Dudley Hill Close Welwyn Hertfordshire AL6 0QQ United Kingdom on 29 March 2010	(1 page)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(37 pages)