NEWDIGATE HCO LIMITED

Company number 08144349

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
13 Oct 2016	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 170 Edmund Street Birmingham B3 2HB on 13 October 2016	(2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27	(1 page)
26 Aug 2016	AP01	Appointment of Ian Zant-Boer as a director on 24 August 2016	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 081443490001 in full	(1 page)
22 Jul 2016	TM01	Termination of appointment of Lee Charles Carter as a director on 21 July 2016	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(10 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
13 May 2016	MR04	Satisfaction of charge 081443490002 in full	(1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1.2500	(12 pages)
27 Apr 2016	TM01	Termination of appointment of Jamie Christopher Constable as a director on 6 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Dr Lee Charles Carter as a director on 6 April 2016	(2 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	(32 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Mar 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2015	SH08	Change of share class name or designation	(2 pages)
04 Nov 2015	SH02	Sub-division of shares on 28 October 2015	(5 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 28/10/2015	(64 pages)
29 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(6 pages)
23 Jul 2015	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)