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NEWBOND SOLUTIONS LIMITED

Company number 07900989

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
07 May 2014 AP01 Appointment of Mr Richard John Hogan as a director
07 May 2014 AP01 Appointment of Jason Hughes as a director
19 Mar 2014 TM01 Termination of appointment of Richard Hogan as a director
19 Mar 2014 AP01 Appointment of Emanuele Astrologo as a director
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
10 Jul 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Apr 2013 AP01 Appointment of Mr Richard John Hogan as a director
15 Apr 2013 AP04 Appointment of Laggan Secretaries Ltd as a secretary
28 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
22 Mar 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 March 2013
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)