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NEW ASIA TELECOMS GROUP PLC

Company number 09430736

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AP02 Appointment of Green Enviro as a director on 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
29 Dec 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
27 Oct 2021 CS01 Confirmation statement made on 10 February 2020 with no updates
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 TM01 Termination of appointment of Graham Ross-Andrews as a director on 15 March 2019
06 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
03 Sep 2018 AA Full accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
07 Sep 2017 AA Full accounts made up to 28 February 2017
07 Jun 2017 AA Full accounts made up to 28 February 2016
06 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
26 Jul 2016 AD01 Registered office address changed from 55 Park Lane London Uk W1K 1NA United Kingdom to 1/88 Whitfield Street London W1T 4EZ on 26 July 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
13 Apr 2015 CERT8A Commence business and borrow
13 Apr 2015 SH50 Trading certificate for a public company
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 50,000