- Company Overview for NEW EW CONSULTANTS LIMITED (07118498)
- Filing history for NEW EW CONSULTANTS LIMITED (07118498)
- People for NEW EW CONSULTANTS LIMITED (07118498)
- More for NEW EW CONSULTANTS LIMITED (07118498)
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) |
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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2012 | DS01 | Application to strike the company off the register | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
08 Jun 2012 | AR01 |
Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-06-08
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08 Jun 2012 | TM01 | Termination of appointment of Manfred Peschel as a director on 5 June 2012 | |
08 Jun 2012 | AP01 | Appointment of Dr. Thomas Eugen Katz as a director on 5 June 2012 | |
08 Jun 2012 | TM01 | Termination of appointment of Bw Save Europe Ltd. as a director on 5 June 2012 | |
07 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
07 May 2012 | AP01 | Appointment of Mr. Manfred Peschel as a director on 1 March 2012 | |
07 May 2012 | AP02 | Appointment of Bw Save Europe Ltd. as a director on 1 March 2012 | |
07 May 2012 | TM01 | Termination of appointment of Thomas Katz as a director on 1 March 2012 | |
07 May 2012 | AP04 | Appointment of Firstgate Ltd. as a secretary on 1 March 2012 | |
03 May 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
03 May 2012 | TM01 | Termination of appointment of Manfred Peschel as a director on 1 March 2012 | |
03 May 2012 | AP01 | Appointment of Dr. Thomas Katz as a director on 1 March 2012 | |
03 May 2012 | TM02 | Termination of appointment of Firstgate Ltd as a secretary on 1 March 2012 | |
03 May 2012 | TM01 | Termination of appointment of Bw Save Europe Ltd. as a director on 1 March 2012 | |
19 Jan 2012 | AD01 | Registered office address changed from 58-60 Kensington Church Street London W8 4DB England on 19 January 2012 | |
19 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
08 Jun 2011 | AP01 | Appointment of Mr. Manfred Peschel as a director | |
08 Jun 2011 | TM01 | Termination of appointment of Hendrik Meijer as a director | |
15 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
15 Mar 2011 | CH04 | Secretary's details changed for Firstgate Ltd on 1 April 2010 | |
15 Mar 2011 | CH02 | Director's details changed for Bw Save Europe Ltd. on 1 April 2010 |