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BORG CAPITAL LIMITED

Company number 12624037

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AD01	Registered office address changed from Unit 3 Eccleshall Business Park Hawkins Lane Burton upon Trent DE14 1PT United Kingdom to 132 Western Road Mickleover Derby DE3 9GS on 6 August 2020	View PDF Registered office address changed from Unit 3 Eccleshall Business Park Hawkins Lane Burton upon Trent DE14 1PT United Kingdom to 132 Western Road Mickleover Derby DE3 9GS on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of Sathyajit Kanagarajah as a director on 6 August 2020	View PDF Termination of appointment of Sathyajit Kanagarajah as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Sathyajit Kanagarajah as a person with significant control on 6 August 2020	View PDF Cessation of Sathyajit Kanagarajah as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC01	Notification of Carl Alexander Vernon as a person with significant control on 6 August 2020	View PDF Notification of Carl Alexander Vernon as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from 9 st. Mellion Close Mickleover Derby DE3 9YL United Kingdom to Unit 3 Eccleshall Business Park Hawkins Lane Burton upon Trent DE14 1PT on 14 July 2020	View PDF Registered office address changed from 9 st. Mellion Close Mickleover Derby DE3 9YL United Kingdom to Unit 3 Eccleshall Business Park Hawkins Lane Burton upon Trent DE14 1PT on 14 July 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 100	View PDF Incorporation Statement of capital on 2020-05-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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