NEW-U COACHING LTD.

Company Documents

DateDescription
03/06/113 June 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/03/113 March 2011 ORDER OF COURT - EARLY DISSOLUTION

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O BEGBIES TRAYNOR ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG

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20/07/1020 July 2010 SPECIAL RESOLUTION TO WIND UP

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN BROWN

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21/01/0921 January 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 3B BRUNTSFIELD CRESCENT EDINBURGH EH10 4EZ

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01/09/061 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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