NEWSYS LIMITED

06657068
9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2020 officers Change of particulars for corporate secretary (Grosvenor Secretaries Limited) 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2019 accounts Annual Accounts 5 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Change of particulars for director (Mrs. Marie Francine Kouame) 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 5 Buy now
30 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 28/07/2016 7 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
25 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 officers Appointment of corporate secretary (Grosvenor Secretaries Limited) 2 Buy now
28 Jun 2017 officers Appointment of corporate director (Jargo Limited) 2 Buy now
28 Jun 2017 officers Appointment of director (Mrs. Marie Francine Kouame) 2 Buy now
28 Jun 2017 officers Termination of appointment of director (M.S.M. Services Ltd) 1 Buy now
28 Jun 2017 officers Termination of appointment of director (Glenn Andrew Mellor) 1 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Glenn Andrew Mellor) 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 resolution Resolution 1 Buy now
09 Aug 2013 accounts Annual Accounts 7 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
29 Aug 2012 officers Appointment of director (Mr. Glenn Andrew Mellor) 2 Buy now
17 Aug 2012 annual-return Annual Return 3 Buy now
17 Aug 2012 officers Termination of appointment of director (Steven Philipp) 1 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 officers Appointment of director (Mr. Steven Ray Philipp) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Stephane Postifferi) 1 Buy now
11 Jan 2011 accounts Amended Accounts 8 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
25 Mar 2010 officers Appointment of secretary (Glenn Andrew Mellor) 3 Buy now
25 Mar 2010 officers Appointment of director (Stephane Jean Marie Postifferi) 3 Buy now
25 Mar 2010 officers Appointment of corporate director (M.S.M. Services Ltd) 3 Buy now
19 Mar 2010 officers Termination of appointment of director (Paul Kythreotis) 1 Buy now
19 Mar 2010 officers Termination of appointment of secretary (London Secretaries Limited) 1 Buy now
08 Sep 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
28 Aug 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
28 Aug 2008 officers Appointment terminated secretary tadco secretarial services LIMITED 1 Buy now
28 Aug 2008 officers Appointment terminated director tadco directors LIMITED 1 Buy now
28 Aug 2008 officers Secretary appointed london secretaries LIMITED 2 Buy now
28 Aug 2008 officers Director appointed paul kythreotis 2 Buy now
28 Jul 2008 incorporation Incorporation Company 17 Buy now