NAMGOLD LIMITED

Sussex House Sussex House, Peacehaven, BN10 8JJ, East Sussex
StatusDISSOLVED
Company No.03621895
CategoryPrivate Limited Company
Incorporated26 Aug 1998
Age25 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution09 Sep 2014
Years9 years, 9 months, 18 days

SUMMARY

NAMGOLD LIMITED is an dissolved private limited company with number 03621895. It was incorporated 25 years, 10 months, 1 day ago, on 26 August 1998 and it was dissolved 9 years, 9 months, 18 days ago, on 09 September 2014. The company address is Sussex House Sussex House, Peacehaven, BN10 8JJ, East Sussex.



Company Fillings

Gazette dissolved compulsary

Date: 09 Sep 2014

Category: Gazette

Type: GAZ2

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Gazette notice voluntary

Date: 27 May 2014

Category: Gazette

Type: GAZ1(A)

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Dissolved compulsory strike off suspended

Date: 12 Nov 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 10 Sep 2013

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 10 Oct 2012

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 28 Aug 2012

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 15 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amin Ullah

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Termination secretary company with name

Date: 09 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Shoid Ullah

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Change registered office address company with date old address

Date: 09 Mar 2012

Action Date: 09 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-09

Old address: 112 High Street Shoreham by Sea West Sussex BN43 5DB

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Annual return company with made up date full list shareholders

Date: 01 Sep 2011

Action Date: 26 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-26

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Change person director company with change date

Date: 20 Jul 2011

Action Date: 14 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-14

Officer name: Amin Ullah

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Accounts with accounts type total exemption small

Date: 27 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2010

Action Date: 26 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-26

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Accounts with accounts type total exemption small

Date: 27 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 17 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 19 Nov 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / amin ullah / 19/11/2008

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Legacy

Date: 17 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/08; full list of members

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Accounts with accounts type total exemption full

Date: 29 Apr 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 21 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 06 Mar 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 18 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 18 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 19 Sep 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/05; full list of members

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Legacy

Date: 16 Sep 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption full

Date: 31 Aug 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 16 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/04; full list of members

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Accounts with accounts type total exemption full

Date: 08 Feb 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 24 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/03; full list of members

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Accounts with accounts type total exemption full

Date: 13 Apr 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 30 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/02; full list of members

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Legacy

Date: 01 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 26 Feb 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 12 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/01; full list of members

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Accounts with accounts type total exemption full

Date: 25 Jul 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 07 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/00; no change of members

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Accounts with accounts type full

Date: 21 Jun 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 04 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/99; full list of members

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Legacy

Date: 10 Nov 1998

Category: Capital

Type: 88(2)R

Description: Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 29 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 29/10/98 from: 47/49 green lane northwood middlesex HA6 3AE

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 26 Aug 1998

Category: Incorporation

Type: NEWINC

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