NEWBAY RESOURCES LIMITED

Company number 08037483

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(5 pages)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
06 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,000	(3 pages)
10 Dec 2012	AP01	Appointment of Edward Petre-Mears as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Vitaliy Fedorov as a director	(3 pages)
10 Dec 2012	AP04	Appointment of Hf Secretarial Services Limited as a secretary	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Nov 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 November 2012	(1 page)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)