NEW CAPITAL CONSTRUCTION LIMITED

Company number SC108018

Date	Type	Description	View / Download
10 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	CH01	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Michael Boyens on 20 June 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 4,578,997	(7 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 4,578,997.00	(5 pages)
15 Nov 2010	MAR	Re-registration of Memorandum and Articles	(7 pages)
15 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
15 Nov 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Michael Boyens on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Brian James Hallett on 1 October 2009	(1 page)
13 Aug 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Dec 2008	288a	Director appointed john lorimer	(2 pages)
25 Nov 2008	288a	Director Appointed Derek Lucie-smith Logged Form	(2 pages)
21 Nov 2008	288a	Secretary appointed brian james hallett	(2 pages)
13 Nov 2008	288a	Director appointed derek lucie-smith	(3 pages)