NEW LONDON CAPITAL LIMITED

Company number 02862672

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 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)
05 Jan 2011	SH19	Statement of capital on 5 January 2011 GBP 3,000,000.00	(4 pages)
05 Jan 2011	CAP-SS	Solvency Statement dated 21/12/10	(1 page)
05 Jan 2011	SH20	Statement by Directors	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2010	(1 page)
18 Oct 2010	MAR	Re-registration of Memorandum and Articles	(21 pages)
18 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Oct 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(20 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	(11 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)