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NEWPHARM INVEST LTD

Company number 08871377

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 100,000
17 Feb 2016 TM01 Termination of appointment of Northco Directors Ltd as a director on 17 February 2016
17 Feb 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Dobrila Bigovic as a director on 17 February 2016
17 Feb 2016 AP01 Appointment of Mr Thomas Knopp as a director on 17 February 2016
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • EUR 100,000
01 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • EUR 100
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • EUR 100
31 Jan 2014 NEWINC Incorporation