NEW ORDER CONSULTING LTD

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DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1429 August 2014 APPLICATION FOR STRIKING-OFF

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MATTHEWS / 04/01/2014

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08/10/138 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
UNIT 5 QUELL FARM INDUSTRIAL ESTATE
GREATHAM LANE GREATHAM
PULBOROUGH
WEST SUSSEX
RH20 2ES
ENGLAND

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM UNIT 5 GREATHAM LANE GREATHAM PULBOROUGH WEST SUSSEX RH20 2ES UNITED KINGDOM

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MATTHEWS / 11/09/2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 53 HORMARE CRESCENT STORRINGTON WEST SUSSEX RH20 4QX

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13/10/1013 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 COMPANY NAME CHANGED URBAN FUN LIMITED CERTIFICATE ISSUED ON 03/07/08

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 20-22 BEDFORD ROW LONDON WC1R 4JS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS; AMEND

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0527 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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