NEWMORE SYSTEMS LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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18/04/2418 April 2024 Application to strike the company off the register

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18/12/2318 December 2023 Micro company accounts made up to 2023-10-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/08/231 August 2023 Termination of appointment of Vivian Sin Ting Peng as a director on 2023-07-31

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20/02/2320 February 2023 Micro company accounts made up to 2022-10-31

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09/01/239 January 2023 Appointment of Vivian Sin Ting Peng as a director on 2023-01-06

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13/12/2213 December 2022 Confirmation statement made on 2022-11-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-11-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/12/192 December 2019 DIRECTOR APPOINTED MR YUN FEI PENG

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUN FEI PENG

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02/12/192 December 2019 CESSATION OF VIVIAN SIN TING PENG AS A PSC

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR VIVIAN PENG

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/12/1817 December 2018 PREVEXT FROM 30/09/2018 TO 31/10/2018

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS UNITED KINGDOM

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13/11/1713 November 2017 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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13/11/1713 November 2017 DIRECTOR APPOINTED VIVIAN SIN TING PENG

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN SIN TING PENG

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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