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NEW CONSUMER LIMITED

Company number SC245926

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 288a Secretary appointed lindsays ws
21 Jul 2009 287 Registered office changed on 21/07/2009 from 51 timber bush edinburgh EH6 6QH
06 Mar 2009 288b Appointment Terminate, Director Richard Anderson Brooke Logged Form
05 Mar 2009 288b Appointment Terminated Director richard brooke
05 Jun 2008 288a Secretary appointed mel young
05 Jun 2008 288b Appointment Terminated Director and Secretary jamie andrew
08 May 2008 363a Return made up to 18/03/08; full list of members
24 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 88(2) Ad 25/03/08 gbp si 150@1=150 gbp ic 150/300
09 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 18/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jul 2006 88(2)R Ad 14/07/06--------- £ si 50@1=50 £ ic 100/150
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Apr 2006 363s Return made up to 18/03/06; full list of members
07 Apr 2006 363(288) Director's particulars changed
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
08 Apr 2005 363s Return made up to 18/03/05; full list of members
11 Jan 2005 288a New director appointed