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NEW EDGE LEISURE (HOLDINGS) LIMITED

Company number NI603102

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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)
10 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 2	View PDF Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	TM01	Termination of appointment of Ian Newell as a director	View PDF Termination of appointment of Ian Newell as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Mr Jonathan William Gedge as a director	View PDF Appointment of Mr Jonathan William Gedge as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AD01	Registered office address changed from 39 Coastguard Lane Orlock, Groomsport Bangor Down BT19 6LR on 29 September 2010	View PDF Registered office address changed from 39 Coastguard Lane Orlock, Groomsport Bangor Down BT19 6LR on 29 September 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP01	Appointment of Mr Ian William Newell as a director	View PDF Appointment of Mr Ian William Newell as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-19 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CERTNM	Company name changed new edge leisure (1) LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed new edge leisure (1) LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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