NEW GAGNEUR LIMITED — Filings & Documents (78)
(E)Return of final meeting
2007-01-24 · Other
(E)Final statement of accounts
2007-01-24 · Other
(E)Liquidator's statement of account
2007-01-24 · Winding Up
(E)Liquidator's statement of account
2007-01-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-24 · Other
(E)Liquidator's statement of account
2006-08-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)Liquidator's statement of account
2006-01-24 · Winding Up
(E)Liquidator's statement of account
2005-07-26 · Winding Up
(E)Liquidator's statement of account
2005-01-19 · Winding Up
(E)Liquidator's statement of account
2004-07-28 · Winding Up
(E)Special resolution
2003-07-22 · Other
(E)Notice of appointment of liquidators
2003-07-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FIB - Return of allotments
1993-04-24 · Other
(E)FIB - Return of allotments
1993-04-24 · Other
(E)Special resolution
1993-03-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-01 · Annual Return
(E)Special resolution
1993-03-01 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)Annual return
1989-12-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-24 · Other
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)FIB - Return of allotments
1986-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-01-24 | |
| (E)Final statement of accounts | Other | 2007-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-28 | |
| (E)Special resolution | Other | 2003-07-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-24 | |
| (E)FIB - Return of allotments | Other | 1993-04-24 | |
| (E)Special resolution | Other | 1993-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-01 | |
| (E)Special resolution | Other | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FIB - Return of allotments | Other | 1986-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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