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NUGATE LTD

Company number 05276967

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
06 Jun 2011 4.51 Certificate that Creditors have been paid in full
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
13 May 2010 CH01 Director's details changed for Mr Marcus Dasilva on 1 October 2009
05 May 2010 TM02 Termination of appointment of Natasha Gomes as a secretary
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02
07 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 AD01 Registered office address changed from 10 Lavender House 31 Melliss Avenue, Richmond Surrey TW9 4BQ on 3 December 2009
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1
06 Oct 2009 CH01 Director's details changed for Marc Pietro Gomes on 20 November 2006
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 03/11/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2007 363a Return made up to 03/11/07; full list of members
27 Nov 2007 288c Director's particulars changed
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 287 Registered office changed on 26/04/07 from: 14 thyme court 205 holders hill road, london NW7 1NJ
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 363a Return made up to 03/11/06; full list of members
13 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
15 Sep 2006 287 Registered office changed on 15/09/06 from: 66 grange avenue finchley london N12 8DJ
10 Apr 2006 288a New secretary appointed