NEWGATE DIGITAL LIMITED

Company number 08012301

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(81 pages)
25 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
16 Aug 2013	AP03	Appointment of Mr Eugene Golembiewski as a secretary	(1 page)
16 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
16 Aug 2013	TM02	Termination of appointment of Keith Springall as a secretary	(1 page)
26 Jul 2013	MR01	Registration of charge 080123010002	(28 pages)
26 Jun 2013	CERTNM	Company name changed newgate comms LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-20	(2 pages)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-30	(1 page)
15 Apr 2013	CONNOT	Change of name notice	(2 pages)
11 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 2	(5 pages)
09 Oct 2012	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012	(1 page)
17 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
10 May 2012	CERTNM	Company name changed newgate communications LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-04-23	(2 pages)
10 May 2012	CONNOT	Change of name notice	(2 pages)
02 May 2012	CONNOT	Change of name notice	(2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-23	(1 page)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)