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NOVOGATE LIMITED

Company number 05053987

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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)
15 Mar 2012 CH01 Director's details changed for Mr Michael Marks on 15 March 2012
13 Mar 2012 AD01 Registered office address changed from 105 Baker Street London W1U 6NY on 13 March 2012
13 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
16 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/02/09; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 24/02/08; full list of members
21 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 24/02/07; full list of members
10 Mar 2006 363s Return made up to 24/02/06; full list of members
10 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
08 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 24/02/05; full list of members
17 Sep 2004 288a New secretary appointed
23 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288a New director appointed