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NEW NT LIMITED

Company number SC229484

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015
24 Sep 2015 TM01 Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 80.2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AP01 Appointment of Mr Nestor Augusto Castillo Borrero as a director
29 May 2014 TM01 Termination of appointment of Michael Forrest as a director
21 May 2014 CH01 Director's details changed for Mr Michael Forrest on 21 May 2014
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 80.2
23 Dec 2013 CH01 Director's details changed for Mr Michael Forrest on 11 November 2013
10 Oct 2013 CH01 Director's details changed for Mr Michael Forrest on 9 October 2013
27 Aug 2013 AD01 Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013
08 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
13 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Michael Forrest as a director
06 Jun 2012 TM01 Termination of appointment of Laurence Clarke as a director
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders