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NEW DESIGN MATTERS LIMITED

Company number 07923784

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 AD01 Registered office address changed from 1St Floor Unit 10 Boeing Way Southall Middlesex UB2 5LB on 27 June 2014
07 May 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AA01 Current accounting period extended from 31 January 2013 to 24 July 2013
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Bipin Bhagwan Mulani on 25 February 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 99
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2013 TM01 Termination of appointment of Harbajan Surdhar as a director
27 Jul 2012 AD01 Registered office address changed from 1St Floor Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB United Kingdom on 27 July 2012
16 Jul 2012 AP01 Appointment of Bipin Bhagwan Mwlani as a director
14 Feb 2012 AD01 Registered office address changed from 1 the Drive Earley Reading Berkshire RG6 1EG United Kingdom on 14 February 2012
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)