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NEOGAIN DIGITAL LIMITED

Company number 07910241

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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)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2015 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2013 AD01 Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU United Kingdom on 4 December 2013
15 Oct 2013 AA Total exemption small company accounts made up to 16 July 2013
24 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 16 July 2013
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 1
13 Feb 2013 AD01 Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 13 February 2013
10 May 2012 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 10 May 2012
16 Jan 2012 NEWINC Incorporation