NEW RIVER IT SERVICES LIMITED

Company number SC021812

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	(3 pages)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
27 Jul 2016	AP04	Appointment of 57 London Road Limited as a secretary on 19 July 2016	(3 pages)
27 Jul 2016	AP01	Appointment of Mr Robin Edward Worby as a director on 19 July 2016	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Hans Peter Jost as a director on 7 June 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Francis John Corbishley as a director on 19 July 2016	(3 pages)
27 Jul 2016	TM02	Termination of appointment of Margaret Josephine Jost as a secretary on 19 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of David Paul Anderson as a director on 19 July 2016	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Margaret Josephine Jost as a director on 19 July 2016	(2 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	(3 pages)
20 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(5 pages)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(4 pages)
30 Oct 2014	AA	Total exemption full accounts made up to 31 July 2014	(3 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(4 pages)
27 Aug 2013	AA	Total exemption full accounts made up to 31 July 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 31 July 2012	(5 pages)
17 Feb 2012	AD01	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 17 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)

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