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New Holdco LTD, United Kingdom

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NEW HOLDCO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 10328974
Record last updated Friday, September 9, 2016 7:17:32 PM UTC
Official Address Juxon House 100 St. Paul's Churchyard London United Kingdom Ec4m8bu Bread Street
There are 104 companies registered at this street
Postal Code EC4M8BU
Sector Activities of head offices

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NEW HOLDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 15, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 15, 2016 Appointment of a man as Director and Senior Managing Director Appointment of a man as Director and Senior Managing Director
Registry Aug 14, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 14, 2012 Return of final meeting received Return of final meeting received
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Change of registered office address Change of registered office address
Registry Mar 14, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 11, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 11, 2011 Varying share rights and names Varying share rights and names
Registry Nov 25, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 5, 2010 Particulars of a charge created by a company registered in scotland 14348... Particulars of a charge created by a company registered in scotland 14348...
Registry Sep 22, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Oct 6, 2009 Shares agreement Shares agreement
Registry Oct 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 14348... Appointment of a man as Director 14348...
Registry Sep 19, 2008 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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