NEW LONDON CAPITAL HOLDINGS LIMITED

Company number 02859401

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	(1 page)
08 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 2	(5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Oct 2009	AUD	Auditor's resignation	(2 pages)
01 Oct 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
23 Sep 2009	MISC	Section 519	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment Terminated Secretary philip lampshire	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ	(1 page)
25 Feb 2009	288b	Appointment Terminated Director christopher hill	(1 page)
06 Jan 2009	288b	Appointment Terminated Director arthur milton	(1 page)
22 Dec 2008	288a	Director appointed stephen victor castle	(3 pages)
22 Dec 2008	288a	Director appointed john brendan o'roarke	(3 pages)
20 Nov 2008	288b	Appointment Terminated Director andrew gibson	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
26 Feb 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
21 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)