NEWCO 1003 LIMITED

Company number 08877052

Date	Type	Description	View / Download
04 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	LIQ MISC OC	Court order insolvency:court order replacement of liquidator	(7 pages)
22 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Aug 2014	AD01	Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom to 125 Colmore Row Birmingham B3 3SD on 20 August 2014	(2 pages)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-05	(1 page)
15 Jul 2014	SH02	Sub-division of shares on 3 July 2014	(5 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 5,133.00	(4 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 03/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
10 Feb 2014	AP03	Appointment of Mr Terence Henry Cramphorn as a secretary	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Terence Henry Cramphorn as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr John Playsted Alston as a director	(2 pages)
05 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05	(36 pages)