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NEWINCCO 1156 LIMITED

Company number 07954210

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	View PDF Liquidators' statement of receipts and payments to 20 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	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 - 3 pages (3 pages)
22 Jun 2012	SH02	Sub-division of shares on 30 May 2012	View PDF Sub-division of shares on 30 May 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/05/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 30/05/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-01 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 June 2012	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Mr James Wyndham Stuart Lawrence as a director on 13 March 2012	View PDF Appointment of Mr James Wyndham Stuart Lawrence as a director on 13 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 392	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 392 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AP01	Appointment of Nicholas Fiddler as a director on 13 March 2012	View PDF Appointment of Nicholas Fiddler as a director on 13 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Andrew Bassadone as a director on 13 March 2012	View PDF Appointment of Andrew Bassadone as a director on 13 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Mr Richard Allan Caring as a director on 13 March 2012	View PDF Appointment of Mr Richard Allan Caring as a director on 13 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 13 March 2012	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 13 March 2012	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 13 March 2012	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	TM01	Termination of appointment of Christopher Alan Mackie as a director on 13 March 2012	View PDF Termination of appointment of Christopher Alan Mackie as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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NEWINCCO 1156 LIMITED

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