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NEWGATE CAPITAL LIMITED

Company number 03934314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2006 600 Appointment of a voluntary liquidator
22 Feb 2006 363a Return made up to 22/02/06; full list of members
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2005 363a Return made up to 22/02/05; full list of members
05 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
10 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
08 Jun 2004 AA Group of companies' accounts made up to 30 June 2003
11 May 2004 288a New director appointed
06 May 2004 288b Director resigned
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
26 Apr 2004 288c Director's particulars changed
01 Mar 2004 363a Return made up to 22/02/04; full list of members
09 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
31 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
01 Mar 2003 363a Return made up to 22/02/03; full list of members
24 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
25 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
07 Mar 2002 363a Return made up to 22/02/02; full list of members
04 Jan 2002 288b Director resigned
25 Sep 2001 244 Delivery ext'd 3 mth 30/06/01
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New director appointed
01 Aug 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01