NEWNET SOFTWARE LIMITED

Company number 08638492

Date	Type	Description	View / Download
24 Jan 2017	TM01	Termination of appointment of Scott Wilson as a director on 21 January 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr Ashfaq Ahmad Khalish as a director on 19 December 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Danut Cristescu as a director on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Scott Wilson as a director on 1 November 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
26 Jul 2016	TM02	Termination of appointment of Sarah Namugga Ssebandeke as a secretary on 25 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Danut Cristescu as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Samuel Baker Ssebandeke as a director on 13 July 2016	(1 page)
11 Jul 2016	CERTNM	Company name changed battersea recruitment services LTD\certificate issued on 11/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	(3 pages)
29 Jun 2016	AD01	Registered office address changed from 77 Oxford Street Oxford Street London W1D 2ES England to Unit 3 10-17 Seven Ways Parade Ilford Essex IG2 6JX on 29 June 2016	(2 pages)
27 Jun 2016	CONNOT	Change of name notice	(2 pages)
10 Jun 2016	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(19 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages)
10 Jun 2016	RT01	Administrative restoration application	(2 pages)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(10 pages)
14 Nov 2014	AD01	Registered office address changed from 92 Heigham Road London E6 2JQ to 77 Oxford Street Oxford Street London W1D 2ES on 14 November 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(3 pages)
15 May 2014	AD01	Registered office address changed from 12 Rushlake House Blondel Street London SW11 5DE England on 15 May 2014	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(3 pages)
07 Aug 2013	AP03	Appointment of Miss Sarah Namugga Ssebandeke as a secretary	(1 page)
07 Aug 2013	AP01	Appointment of Mr Samuel Baker Ssebandeke as a director	(2 pages)
06 Aug 2013	AD01	Registered office address changed from Rush Lake Blondel London SW11 5DE United Kingdom on 6 August 2013	(1 page)
05 Aug 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)

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