GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
|
gazette |
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GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, February 2020
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gazette |
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(1 page)
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AA |
Dormant company accounts made up to November 30, 2018
filed on: 14th, August 2019
|
accounts |
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(1 page)
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AA |
Dormant company accounts made up to November 30, 2017
filed on: 13th, July 2018
|
accounts |
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(1 page)
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AA |
Dormant company accounts made up to November 30, 2016
filed on: 5th, October 2017
|
accounts |
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(1 page)
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MR01 |
Registration of charge 067601580039, created on July 5, 2017
filed on: 12th, July 2017
|
mortgage |
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(35 pages)
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TM02 |
Secretary appointment termination on February 29, 2016
filed on: 9th, December 2016
|
officers |
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(1 page)
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AD01 |
Registered office address changed from 5 Wigmore Street London W1U 1PB to Hill House 1 Little New Street London EC4A 3TR on November 28, 2016
filed on: 28th, November 2016
|
address |
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(2 pages)
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AA |
Dormant company accounts made up to November 30, 2015
filed on: 5th, October 2016
|
accounts |
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(1 page)
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AP01 |
On August 17, 2016 new director was appointed.
filed on: 17th, August 2016
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officers |
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(2 pages)
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TM01 |
Director appointment termination date: April 11, 2016
filed on: 3rd, May 2016
|
officers |
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(2 pages)
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AR01 |
Annual return made up to November 27, 2015 with full list of members
filed on: 21st, January 2016
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 12th, August 2015
|
accounts |
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(1 page)
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AR01 |
Annual return made up to November 27, 2014 with full list of members
filed on: 1st, December 2014
|
annual return |
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(5 pages)
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SH01 |
Capital declared on December 1, 2014: 1.00 GBP
|
capital |
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AA |
Dormant company accounts made up to November 30, 2013
filed on: 16th, August 2014
|
accounts |
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(1 page)
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TM01 |
Director appointment termination date: January 7, 2014
filed on: 7th, January 2014
|
officers |
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(2 pages)
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AR01 |
Annual return made up to November 27, 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 19th, August 2013
|
accounts |
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(1 page)
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MR01 |
Registration of charge 067601580037
filed on: 26th, July 2013
|
mortgage |
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(68 pages)
|
MR01 |
Registration of charge 067601580034
filed on: 26th, July 2013
|
mortgage |
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(68 pages)
|
MR01 |
Registration of charge 067601580035
filed on: 26th, July 2013
|
mortgage |
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(45 pages)
|
MR01 |
Registration of charge 067601580038
filed on: 26th, July 2013
|
mortgage |
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(68 pages)
|
MR01 |
Registration of charge 067601580036
filed on: 26th, July 2013
|
mortgage |
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(68 pages)
|
MR01 |
Registration of charge 067601580033
filed on: 10th, July 2013
|
mortgage |
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(22 pages)
|
MR01 |
Registration of charge 067601580032
filed on: 10th, July 2013
|
mortgage |
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(26 pages)
|
AR01 |
Annual return made up to November 27, 2012 with full list of members
filed on: 11th, January 2013
|
annual return |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 31
filed on: 19th, October 2012
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 30
filed on: 19th, October 2012
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 29
filed on: 13th, October 2012
|
mortgage |
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(7 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 27
filed on: 13th, October 2012
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 28
filed on: 13th, October 2012
|
mortgage |
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(6 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 26
filed on: 13th, October 2012
|
mortgage |
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(7 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 21st, August 2012
|
accounts |
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(1 page)
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MG01 |
Particulars of a mortgage or charge / charge no: 24
filed on: 27th, July 2012
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 25
filed on: 27th, July 2012
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 23
filed on: 5th, April 2012
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 22
filed on: 5th, April 2012
|
mortgage |
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(7 pages)
|
AR01 |
Annual return made up to November 27, 2011
filed on: 22nd, December 2011
|
annual return |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 20
filed on: 11th, October 2011
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 21
filed on: 11th, October 2011
|
mortgage |
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(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 19th, August 2011
|
accounts |
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(1 page)
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MG01 |
Particulars of a mortgage or charge / charge no: 19
filed on: 3rd, February 2011
|
mortgage |
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(6 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 18
filed on: 3rd, February 2011
|
mortgage |
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(7 pages)
|
AR01 |
Annual return made up to November 27, 2010
filed on: 29th, December 2010
|
annual return |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 16
filed on: 7th, October 2010
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 17
filed on: 7th, October 2010
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 15
filed on: 20th, August 2010
|
mortgage |
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(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 5th, August 2010
|
accounts |
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(1 page)
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MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 30th, June 2010
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 14
filed on: 30th, June 2010
|
mortgage |
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(6 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
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(3 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
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(3 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 14th, January 2010
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 14th, January 2010
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 14th, January 2010
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 14th, January 2010
|
mortgage |
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(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 14th, January 2010
|
mortgage |
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(6 pages)
|
CH04 |
Secretary's name changed on November 27, 2009
filed on: 22nd, December 2009
|
officers |
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(1 page)
|
CH02 |
Directors's name changed on November 27, 2009
filed on: 22nd, December 2009
|
officers |
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(1 page)
|
AR01 |
Annual return made up to November 27, 2009 with full list of members
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:7
filed on: 14th, December 2009
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 9th, December 2009
|
mortgage |
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(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 9th, December 2009
|
mortgage |
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(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 15th, August 2009
|
mortgage |
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(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 15th, August 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, April 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2009
|
mortgage |
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(14 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, April 2009
|
mortgage |
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(14 pages)
|
288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
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(7 pages)
|
288a |
On March 26, 2009 Secretary appointed
filed on: 26th, March 2009
|
officers |
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(2 pages)
|
288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
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(10 pages)
|
288b |
On March 5, 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
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(1 page)
|
288b |
On March 5, 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
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(1 page)
|
288a |
On March 5, 2009 Director appointed
filed on: 5th, March 2009
|
officers |
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(6 pages)
|
288b |
On March 5, 2009 Appointment terminated secretary
filed on: 5th, March 2009
|
officers |
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(1 page)
|
288b |
On March 5, 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
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(1 page)
|
287 |
Registered office changed on 24/02/2009 from seventh floor 90 high holborn london WC1V 6XX
filed on: 24th, February 2009
|
address |
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(1 page)
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CERTNM |
Company name changed newincco 899 LIMITEDcertificate issued on 28/01/09
filed on: 28th, January 2009
|
change of name |
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(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, November 2008
|
incorporation |
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(29 pages)
|