NEW EUROPE CAPITAL PARTNERS LIMITED

Company number 05358647

Date	Type	Description	View / Download
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
30 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Sep 2009	4.70	Declaration of solvency	(3 pages)
11 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-28	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from winchester house 1 great winchester street london EC2N 2DB	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / shrenik davda / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: 5 charlotte court, now: 1 great winchester street; Post Town was: esher, now: ; Region was: surrey, now: london; Post Code was: KT10 9AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed nicholas kristian james calvert	(1 page)
19 Nov 2008	288b	Appointment Terminated Director vaughn harman	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: mercury house, 1 heather park drive, wembley middlesex HA0 1SX	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)