NEWTECNIX COMPUTER SERVICES LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1010 December 2010 VOLUNTARY STRIKE OFF SUSPENDED

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1030 July 2010 APPLICATION FOR STRIKING-OFF

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18/03/1018 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI STEFANELLI / 30/12/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO GIORGIO STEFANELLI / 30/12/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI STEFANELLI / 30/12/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/02/0818 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: DRESDEN HOUSE THE STRAND LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 2PD

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05/03/045 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/01/0226 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/04/9915 April 1999 ADOPT MEM AND ARTS 23/03/99

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/01/9918 January 1999 COMPANY NAME CHANGED NEWTECNIX ROOFING CONTRACTORS LI MITED CERTIFICATE ISSUED ON 19/01/99

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 14 WATER STREET NEWCASTLE UNDER LYME STAFFS ST5 1HN

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/01/9431 January 1994

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/01/9313 January 1993

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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24/01/9224 January 1992

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/02/917 February 1991

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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30/01/9030 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/08/81

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/08/80

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/08/79

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/83; NO CHANGE OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/03/8814 March 1988 Accounts for a small company made up to 1986-08-31

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/82

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/82; NO CHANGE OF MEMBERS

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05/01/885 January 1988 FIRST GAZETTE

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