NEWBOND SOLUTIONS LIMITED: Filings

  • Overview

    Company NameNEWBOND SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07900989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWBOND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Mr Richard John Hogan as a director

    2 pagesAP01

    Appointment of Jason Hughes as a director

    2 pagesAP01

    Termination of appointment of Richard Hogan as a director

    1 pagesTM01

    Appointment of Emanuele Astrologo as a director

    2 pagesAP01

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Appointment of Mr Richard John Hogan as a director

    2 pagesAP01

    Appointment of Laggan Secretaries Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 22, 2013

    1 pagesAD01

    Annual return made up to Jan 09, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2012

    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