NEW BUSINESS VISION LTD

Company number 07307666

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2013	AD01	Registered office address changed from 124 New Bond House New Bond Street London W1S 1DX United Kingdom on 11 February 2013	(1 page)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012	(16 pages)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011	(16 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
11 Dec 2012	TM01	Termination of appointment of Ireneusz Henryk Klader as a director on 19 July 2010	(1 page)
11 Dec 2012	AP01	Appointment of Mr Jan Kulik as a director on 19 July 2010	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Ireneusz Henryk Klader as a director on 19 July 2010	(1 page)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 8TH January 2013.	(4 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2011	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 8TH January 2013.	(4 pages)
15 Feb 2011	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2010	(2 pages)
03 Feb 2011	AD01	Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA United Kingdom on 3 February 2011	(1 page)
24 Nov 2010	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 7 July 2010	(2 pages)
09 Aug 2010	AD01	Registered office address changed from 339 Wellington Rd Office 6 South Hounslow London TW4 5HS United Kingdom on 9 August 2010	(1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)