NEW EW CONSULTANTS LIMITED

Company number 07118498

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 2,000	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Manfred Peschel as a director on 5 June 2012	(1 page)
08 Jun 2012	AP01	Appointment of Dr. Thomas Eugen Katz as a director on 5 June 2012	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Bw Save Europe Ltd. as a director on 5 June 2012	(1 page)
07 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
07 May 2012	AP01	Appointment of Mr. Manfred Peschel as a director on 1 March 2012	(2 pages)
07 May 2012	AP02	Appointment of Bw Save Europe Ltd. as a director on 1 March 2012	(2 pages)
07 May 2012	TM01	Termination of appointment of Thomas Katz as a director on 1 March 2012	(1 page)
07 May 2012	AP04	Appointment of Firstgate Ltd. as a secretary on 1 March 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
03 May 2012	TM01	Termination of appointment of Manfred Peschel as a director on 1 March 2012	(1 page)
03 May 2012	AP01	Appointment of Dr. Thomas Katz as a director on 1 March 2012	(2 pages)
03 May 2012	TM02	Termination of appointment of Firstgate Ltd as a secretary on 1 March 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Bw Save Europe Ltd. as a director on 1 March 2012	(1 page)
19 Jan 2012	AD01	Registered office address changed from 58-60 Kensington Church Street London W8 4DB England on 19 January 2012	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
08 Jun 2011	AP01	Appointment of Mr. Manfred Peschel as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Hendrik Meijer as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
15 Mar 2011	CH04	Secretary's details changed for Firstgate Ltd on 1 April 2010	(2 pages)
15 Mar 2011	CH02	Director's details changed for Bw Save Europe Ltd. on 1 April 2010	(2 pages)