NEW RIVER IT SERVICES LIMITED: Filings

  • Overview

    Company NameNEW RIVER IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC021812
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW RIVER IT SERVICES 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

    Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2016

    RES15

    Confirmation statement made on Jul 31, 2016 with updates

    7 pagesCS01

    Appointment of 57 London Road Limited as a secretary on Jul 19, 2016

    3 pagesAP04

    Appointment of Mr Robin Edward Worby as a director on Jul 19, 2016

    3 pagesAP01

    Termination of appointment of Hans Peter Jost as a director on Jun 07, 2016

    2 pagesTM01

    Appointment of Mr Francis John Corbishley as a director on Jul 19, 2016

    3 pagesAP01

    Termination of appointment of Margaret Josephine Jost as a secretary on Jul 19, 2016

    2 pagesTM02

    Appointment of David Paul Anderson as a director on Jul 19, 2016

    3 pagesAP01

    Termination of appointment of Margaret Josephine Jost as a director on Jul 19, 2016

    2 pagesTM01

    Total exemption full accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    5 pagesAA

    Registered office address changed from * Exchange Place 3 Semple Street Edinburgh EH3 8BL* on Feb 17, 2012

    2 pagesAD01

    Annual return made up to Jan 04, 2012 with full list of shareholders

    5 pagesAR01

    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