NEWINCCO 1222 LIMITED

Company number 08388201

Date	Type	Description	View / Download
27 Nov 2015	TM01	Termination of appointment of John Buchanan Sykes as a director on 2 November 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
24 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,000	(5 pages)
24 Mar 2015	TM02	Termination of appointment of Caroline Muggridge as a secretary on 5 February 2014	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,000	(6 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2013	MR05	Part of the property or undertaking has been released from charge 1	(6 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 2,000	(4 pages)
16 Apr 2013	AD01	Registered office address changed from 1-9 Sussex House Gloucester Place Brighton East Sussex BN1 4BE on 16 April 2013	(1 page)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
18 Mar 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
18 Mar 2013	AP03	Appointment of Caroline Muggridge as a secretary	(3 pages)
18 Mar 2013	AP01	Appointment of Andrew Jeremy Colin as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr John Buchanan Sykes as a director	(3 pages)
18 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 July 2013	(3 pages)
18 Mar 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 March 2013	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,000.00	(4 pages)

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