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NEWBROOK SYSTEMS LTD.

Company number 07539811

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
06 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
13 May 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Feb 2013 AP02 Appointment of Trendmax Inc. as a director
26 Feb 2013 TM01 Termination of appointment of Fynel Limited as a director
13 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr. Youngsam Kim as a director
25 Feb 2012 TM01 Termination of appointment of Danny Banger as a director
16 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
23 Feb 2011 NEWINC Incorporation