NEWGRANGE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameNEWGRANGE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07843795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWGRANGE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Itzhak Toub as a director on Apr 01, 2012

    1 pagesTM01

    Appointment of Mr Michael Schnabl as a director on Apr 01, 2012

    2 pagesAP01

    Appointment of Mrs Barbara Kahan as a director on Feb 06, 2012

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Feb 06, 2012

    2 pagesTM01

    Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom on Feb 10, 2012

    2 pagesAD01

    Annual return made up to Feb 08, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom on Feb 09, 2012

    1 pagesAD01

    Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on Feb 09, 2012

    1 pagesAD01

    Termination of appointment of Barbara Kahan as a director on Feb 06, 2012

    1 pagesTM01

    Appointment of Mapa Management & Adminstration Services Limited as a secretary on Feb 06, 2012

    2 pagesAP04

    Appointment of Mr Itzhak Toub as a director on Feb 06, 2012

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0