NEW FUTURE LTD.

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/103 December 2010 APPLICATION FOR STRIKING-OFF

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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20/05/1020 May 2010 Annual return made up to 28 November 2009 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ROSEWELL / 01/11/2009

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06/04/106 April 2010 FIRST GAZETTE

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02/09/092 September 2009 30/11/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 30/11/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/03/063 March 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 EXEMPTION FROM APPOINTING AUDITORS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 DIRECTOR RESIGNED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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28/11/0228 November 2002 Incorporation

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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