NORGATE MANAGEMENT LIMITED

Company number 02793347

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2012	DS01	Application to strike the company off the register	(4 pages)
29 May 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 1	(4 pages)
29 May 2012	AD01	Registered office address changed from C/O Smith & Williamson Tax Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 29 May 2012	(1 page)
11 Apr 2012	AD01	Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 11 April 2012	(1 page)
11 Apr 2012	CH01	Director's details changed for Mr Andrew Charles Shaw on 1 April 2011	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Andrew Charles Shaw on 1 April 2011	(2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 1	(4 pages)
17 Nov 2011	CAP-SS	Solvency Statement dated 08/11/11	(1 page)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 08/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
08 Dec 2010	TM01	Termination of appointment of Suzanne Wallace as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU	(1 page)
13 Mar 2009	288c	Director's Change of Particulars / suzanne wallace / 23/02/2009 / Occupation was: company director, now: partner	(1 page)
13 Mar 2009	288c	Director and Secretary's Change of Particulars / andrew shaw / 23/02/2009 / HouseName/Number was: , now: barley house; Street was: barley house, now: 2 the granary, besford; Area was: 2 the granary, besford, now: ; Occupation was: chartered accountant, now: partner	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)