NEWTECH MARKETING NETWORK (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/142 May 2014 | APPLICATION FOR STRIKING-OFF |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK BOCHMANN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY HEIKO KEUCHEL |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/01/1225 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 20/07/1120 July 2011 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/07/1120 July 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK BOCHMANN / 01/10/2009 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG HERBERT JOHANNES ZIMNY / 01/10/2009 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 30 BAILIE GATE INDUSTRIAL ESTATE BRIDGE STREET STURMINSTER MARSHALL DORSET BH21 4DB |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 50 DOVEDALE ROAD, NORTON, STOCKTON 0N TEES, TS20 2TH |
| 24/05/0524 May 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FIRST GAZETTE |
| 19/12/0319 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FIRST GAZETTE |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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