NEWBURY EUROPE LIMITED

Company number 07392269

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2015	DS01	Application to strike the company off the register	(4 pages)
29 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
29 May 2014	TM01	Termination of appointment of Jaime Barclay as a director	(1 page)
31 Jan 2014	CH01	Director's details changed for Mr Michael John Conroy on 21 June 2012	(2 pages)
15 Nov 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH on 15 November 2013	(1 page)
12 Nov 2013	AP01	Appointment of Mr Ruairi Laughlin-Mccann as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(4 pages)
15 Jul 2013	AP01	Appointment of Jaime Barclay as a director	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 Jun 2013	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
19 Mar 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 19 March 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	(2 pages)
19 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 100	(4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2011	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011	(2 pages)
30 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)