NEWTRON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/12/143 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 06/11/136 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 17/09/2010 |
| 08/10/108 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 27/02/1027 February 2010 | Annual return made up to 17 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 C/O GIANT STRONGBOX LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 4HQ |
| 29/10/0329 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/98 |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: G OFFICE CHANGED 30/12/98 8TH FLOOR 102 NEW STREET BIRMINGHAM |
| 30/12/9830 December 1998 | S80A AUTH TO ALLOT SEC 17/09/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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