- Company Overview for NEW GASTRO LTD. (07940132)
- Filing history for NEW GASTRO LTD. (07940132)
- People for NEW GASTRO LTD. (07940132)
- More for NEW GASTRO LTD. (07940132)
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) |
---|---|---|---|
02 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2017 | TM02 | Termination of appointment of Ga Secretarial Service Limited as a secretary on 14 February 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017 | |
28 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
15 Dec 2016 | AP04 | Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016 | |
15 Dec 2016 | TM02 | Termination of appointment of Primary Secretary Services Ltd as a secretary on 12 December 2016 | |
15 Dec 2016 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 December 2016 | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
31 Aug 2015 | AP01 | Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015 | |
31 Aug 2015 | TM01 | Termination of appointment of Thomas Peter Knep as a director on 30 June 2015 | |
12 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
07 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
09 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
09 Oct 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
20 Dec 2012 | AP01 | Appointment of Thomas Peter Knep as a director | |
20 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
20 Dec 2012 | TM01 | Termination of appointment of Axel Brinkmann as a director | |
17 Dec 2012 | AP01 | Appointment of Axel Brinkmann as a director | |
17 Dec 2012 | TM01 | Termination of appointment of Axel Brinkmann as a director | |
12 Dec 2012 | CH04 | Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 | |
06 Dec 2012 | AD01 | Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 |