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NEWSYSMEDIA LTD

Company number 07269559

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 25 April 2012
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
18 Apr 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 17 April 2012
08 Mar 2012 TM01 Termination of appointment of Andreas Maenner as a director on 28 February 2012
22 Feb 2012 AP01 Appointment of Mr. Andreas Maenner as a director on 22 February 2012
17 Oct 2011 TM01 Termination of appointment of Andreas Maenner as a director on 14 September 2011
20 Sep 2011 AP01 Appointment of Mr. Andreas Maenner as a director on 8 September 2011
28 Jun 2011 TM01 Termination of appointment of Timotheus Kim as a director
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 20
17 Mar 2011 AP01 Appointment of Mr. Timotheus Kim as a director
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 16 December 2010
05 Nov 2010 TM01 Termination of appointment of Timotheus Kim as a director
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted