INTO NEWCASTLE NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MATTHEW VIRGO |
| 09/11/159 November 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/12/144 December 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/10/1314 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/1315 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ |
| 14/09/1214 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 7 MANCHESTER STREET LONDON W1U 3AE |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/077 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0712 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 05/10/075 October 2007 | COMPANY NAME CHANGED NEWINCCO 764 LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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