- Company Overview for NEW NT LIMITED (SC229484)
- Filing history for NEW NT LIMITED (SC229484)
- People for NEW NT LIMITED (SC229484)
- Charges for NEW NT LIMITED (SC229484)
- More for NEW NT LIMITED (SC229484)
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) |
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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
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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
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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 |