NEWLYNX LIMITED

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Company Documents

DateDescription
28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
THE COACH HOUSE GREENSFORGE
KINGSWINFORD
WEST MIDLANDS
DY6 0AH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/08/157 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EL

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 20 June 2013 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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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/07/1115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA KERRY WILLETTS / 01/10/2009

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15/07/1015 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY SHAUN BANNER

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25/05/1025 May 2010 DIRECTOR APPOINTED MR NEIL WILLETTS

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25/05/1025 May 2010 SECRETARY APPOINTED MR NEIL WILLETTS

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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21/07/0821 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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