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NEWNET SYSTEMS LIMITED

Company number 07896085

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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)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	TM01	Termination of appointment of Mohammad Mijanur Rahman as a director on 6 August 2012	View PDF Termination of appointment of Mohammad Mijanur Rahman as a director on 6 August 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Ahmed Wahid Sadiq as a director on 6 August 2012	View PDF Appointment of Mr Ahmed Wahid Sadiq as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AP01	Appointment of Mr Mohammad Mijanur Rahman as a director on 4 January 2012	View PDF Appointment of Mr Mohammad Mijanur Rahman as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2012	TM01	Termination of appointment of Ahmed Wahid Sadiq as a director on 4 January 2012	View PDF Termination of appointment of Ahmed Wahid Sadiq as a director on 4 January 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AD01	Registered office address changed from E1 Business Centre Unit 404 7 Whitechapel Road London United Kingdom on 5 September 2012	View PDF Registered office address changed from E1 Business Centre Unit 404 7 Whitechapel Road London United Kingdom on 5 September 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director on 4 January 2012	View PDF Termination of appointment of Barbara Kahan as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Ahmed Wahid Sadiq as a director on 4 January 2012	View PDF Appointment of Ahmed Wahid Sadiq as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director on 4 January 2012	View PDF Termination of appointment of Barbara Kahan as a director on 4 January 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 August 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 August 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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