NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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13/02/2513 February 2025 Application to strike the company off the register

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-04-30

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/11/191 November 2019 DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECRAFT

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY BRIAN BEECRAFT

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01/11/191 November 2019 SECRETARY APPOINTED MR GRAHAM MARK THOMAS FELTHAM

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, NO UPDATES

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 58 GROSVENOR STREET LONDON W1K 3JB

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 57 GROSVENOR STREET LONDON W1K 3JA

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/03/113 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID

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31/03/0931 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/03/066 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/03/057 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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03/10/033 October 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT

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28/03/0228 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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19/10/0119 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0115 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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10/04/0010 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/03/007 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/07/9824 July 1998 SECRETARY RESIGNED

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06/05/986 May 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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23/09/9723 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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23/09/9723 September 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97

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12/08/9712 August 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/04/9622 April 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 4-5 GROSVENOR PLACE LONDON SW1X 7HH

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9511 August 1995 COMPANY NAME CHANGED DION LIMITED CERTIFICATE ISSUED ON 14/08/95

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28/07/9528 July 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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30/06/9530 June 1995 NEW SECRETARY APPOINTED

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30/06/9530 June 1995 REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH

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30/06/9530 June 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/06/9530 June 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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