GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Airport Freightway Freight Village, Newcastle International Airport, Woolsington Newcastle upon Tyne NE13 8BH United Kingdom on 8th October 2021 to Royal Quays Business Centre Coble Dene North Shields NE29 6DE
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Groundstar House Freight Village Woolsington Newcastle upon Tyne NE13 8BH England on 3rd October 2019 to Airport Freightway Freight Village, Newcastle International Airport, Woolsington Newcastle upon Tyne NE13 8BH
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O I-Safely Ltd Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 24th September 2019 to Groundstar House Freight Village Woolsington Newcastle upon Tyne NE13 8BH
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th November 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th November 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th November 2015: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th November 2014: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th November 2013: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 9th November 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Eversheds Llp Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3XX United Kingdom on 18th May 2012
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, March 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2011
filed on: 3rd, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2010
filed on: 11th, March 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 St James Gate Newcastle upon Tyne NE99 1YQ England on 7th December 2010
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 11th October 2010, company appointed a new person to the position of a secretary
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(25 pages)
|