Newcastle Upon Tyne
Tyne And Wear
NE4 6DB
Secretary Name | Osborne Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | The Cube The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Registered Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2013 | Application to strike the company off the register (3 pages) |
25 February 2013 | Application to strike the company off the register (3 pages) |
7 February 2013 | Director's details changed for Mr Ian George Hunter on 31 January 2013 (3 pages) |
7 February 2013 | Director's details changed for Mr Ian George Hunter on 31 January 2013 (3 pages) |
10 January 2013 | Withdraw the company strike off application (1 page) |
10 January 2013 | Withdraw the company strike off application (1 page) |
8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2012 | Application to strike the company off the register (3 pages) |
29 November 2012 | Application to strike the company off the register (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
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9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
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30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Secretary's details changed for Osborne Secretaries Limited on 20 July 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Osborne Secretaries Limited on 20 July 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
13 March 2008 | Curr ext from 31/07/2008 to 30/11/2008 (1 page) |
13 March 2008 | Curr ext from 31/07/2008 to 30/11/2008 (1 page) |
20 July 2007 | Incorporation (16 pages) |