NEW CITY VISION GROUP HOLDINGS LIMITED

Company number SC296204

Date	Type	Description	View / Download
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2011	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
06 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2010	TM02	Termination of appointment of David Citrin as a secretary	(2 pages)
30 Apr 2010	TM01	Termination of appointment of David Citrin as a director	(2 pages)
28 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
19 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Mar 2009	88(2)	Ad 06/03/09\gbp si 4400@1=4400\gbp ic 4400/8800\	(2 pages)
17 Mar 2009	123	Nc inc already adjusted 06/03/09	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2009	MISC	Amending 88(3) other than cash 1500 @ £1	(2 pages)
17 Mar 2009	88(2)	Amending 88(2)	(2 pages)
17 Mar 2009	MISC	Amending 123 inc nom cap from £3000 by £1500	(2 pages)
17 Mar 2009	MISC	Amending res (3/11/07) inc nom cap from £3000 to £4500. section 80 auth to allot securities	(2 pages)
19 Nov 2008	288a	Secretary appointed david lewis robert citrin	(2 pages)
09 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
09 Oct 2008	190	Location of debenture register	(1 page)
09 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 13 newton place glasgow G3 7PF	(1 page)
09 Oct 2008	288b	Appointment terminated director and secretary robert robertson	(1 page)
04 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
19 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 6401500@1=6401500 £ ic 2900/6404400	(2 pages)
19 Nov 2007	123	Nc inc already adjusted 09/11/07	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities