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SHCL 28.11.2011 NEWCO LIMITED

Company number 07865706

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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)
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Dec 2011	AD01	Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham West Midlands B2 5NY United Kingdom on 28 December 2011	View PDF Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham West Midlands B2 5NY United Kingdom on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	LIQ MISC RES	Resolution insolvency:miscellaneous - powers of liquidators 14/12/2011.	View PDF Resolution insolvency:miscellaneous - powers of liquidators 14/12/2011. - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 32,558	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 32,558 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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