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DOWGATE CAPITAL ADVISERS LIMITED

Company number 04063750

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
09 Nov 2011 TM02 Termination of appointment of David Hills as a secretary on 9 November 2011
21 Sep 2011 CC04 Statement of company's objects
21 Sep 2011 SH10 Particulars of variation of rights attached to shares
21 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital unissued cancelled/ articles deleted and model articles adopted 12/09/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 1
20 Sep 2011 CAP-SS Solvency Statement dated 15/09/11
20 Sep 2011 SH20 Statement by Directors
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2010 AA Full accounts made up to 31 December 2009
12 Nov 2010 AP03 Appointment of Mr David Hills as a secretary
12 Nov 2010 TM02 Termination of appointment of Neil Badger as a secretary
12 Nov 2010 TM01 Termination of appointment of William Vandyk as a director
03 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Jul 2010 AP03 Appointment of Mr Neil Badger as a secretary
19 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
08 Jun 2010 AD01 Registered office address changed from 3rd Floor 30 Old Broad Street London EC2N 1HT on 8 June 2010
26 May 2010 TM01 Termination of appointment of Edward Vandyk as a director
25 May 2010 TM01 Termination of appointment of Lindsay Mair as a director
11 Feb 2010 MISC Section 519
11 Nov 2009 TM01 Termination of appointment of Peter Joy as a director
11 Nov 2009 AP01 Appointment of Mr Andrew Christopher Roberts as a director