Sovereign Strategy Limited

Company Name	Sovereign Strategy Limited
Company Status	Active
Company Number	03820426
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)
Previous Names	Finalgate Limited and Finalgate Strategy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan John Donnelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 1999(3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Manor House, Westoe Village South Shields Tyne And Wear NE33 3EQ

Director Name	Mr Jonothon Alan Donnelly
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Westoe Village South Shields Tyne & Wear NE33 3EQ

Director Name	Mrs Hatice Kuecuek Beton
Date of Birth	July 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	03 November 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 41 Gaumont Tower Dalston Square London E8 3BQ

Secretary Name	Mr Andrew Kelly
Nationality	British
Status	Resigned
Appointed	09 November 1999(3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 08 June 2016)
Role	Company Director
Correspondence Address	6 Ashwood Street Thornhill Sunderland Tyne And Wear SR2 7ND

Director Name	Walter Brinkmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2007)
Role	Business Consultant
Correspondence Address	16 Colegrove Down Cumnor Hill Oxford OX2 9HT

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Director Name	Mr Iain Malcolm
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 November 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	59 Simonside Hall South Shields Tyne & Wear NE34 9DD

Director Name	John Anderson Cunningham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2007)
Role	Member Of Parliament
Correspondence Address	West Granary Low Shilford Stocksfield Northumberland NE43 7HW

Director Name	Baroness Angela Theodora Billingham
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2007)
Role	Chair Cattalist Corby
Correspondence Address	6 Crediton Hill London NW6 1HP

Director Name	Arlene McCarthy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 16 December 2005)
Role	Member Of European Parliament
Correspondence Address	16 North Road Glossop Derbyshire SK13 7AS

Secretary Name	Mr Iain Malcolm
Status	Resigned
Appointed	08 June 2016(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	59 Simonside Hall South Shields Tyne And Wear NE34 9DD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Website	www.sovereignstrategy.com
Email address	[email protected]
Telephone	020 79306353
Telephone region	London

Location

Registered Address	87 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,279
Cash	£39,894
Current Liabilities	£657,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

15 April 2005	Delivered on: 16 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 2003	Delivered on: 16 April 2003 Satisfied on: 21 November 2009 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 April 2005

Delivered on: 16 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 April 2003

Delivered on: 16 April 2003
Satisfied on: 21 November 2009
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
3 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 November 2021	Appointment of Mrs Hatice Kuecuek Beton as a director on 3 November 2021 (2 pages)
9 November 2021	Termination of appointment of Iain Malcolm as a secretary on 3 November 2021 (1 page)
9 November 2021	Termination of appointment of Iain Malcolm as a director on 3 November 2021 (1 page)
9 November 2021	Appointment of Mr Jonothon Alan Donnelly as a director on 3 November 2021 (2 pages)
4 October 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 October 2019	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 23 October 2019 (1 page)
19 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018	Change of details for Mr Alan John Donnelly as a person with significant control on 6 April 2016 (2 pages)
16 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
25 July 2016	Termination of appointment of Andrew Kelly as a secretary on 8 June 2016 (1 page)
25 July 2016	Termination of appointment of Andrew Kelly as a secretary on 8 June 2016 (1 page)
25 July 2016	Appointment of Mr Iain Malcolm as a secretary on 8 June 2016 (2 pages)
25 July 2016	Appointment of Mr Iain Malcolm as a secretary on 8 June 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 127 (7 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 127 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 127 (7 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 127 (7 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 127 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 127 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 127 (4 pages)
6 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (7 pages)
6 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (7 pages)
6 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (7 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Statement of capital following an allotment of shares on 27 November 2010 GBP 101 (8 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
25 March 2011	Statement of capital following an allotment of shares on 27 November 2010 GBP 101 (8 pages)
25 March 2011	Statement of company's objects (2 pages)
25 March 2011	Statement of company's objects (2 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Secretary's details changed for Mr Andrew Kelly on 1 November 2009 (2 pages)
1 September 2010	Secretary's details changed for Mr Andrew Kelly on 1 November 2009 (2 pages)
1 September 2010	Secretary's details changed for Mr Andrew Kelly on 1 November 2009 (2 pages)
15 June 2010	Registered office address changed from Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2010 (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2009	Return made up to 05/08/09; full list of members (6 pages)
5 August 2009	Return made up to 05/08/09; full list of members (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 November 2008	Return made up to 05/08/08; full list of members (6 pages)
20 November 2008	Return made up to 05/08/08; full list of members (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Return made up to 05/08/07; full list of members (4 pages)
22 November 2007	Return made up to 05/08/07; full list of members (4 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 November 2006	Return made up to 05/08/06; full list of members (5 pages)
1 November 2006	Return made up to 05/08/06; full list of members (5 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
22 November 2005	Registered office changed on 22/11/05 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 05/08/05; full list of members (5 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Registered office changed on 26/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Return made up to 05/08/05; full list of members (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 August 2004	Return made up to 05/08/04; full list of members (12 pages)
24 August 2004	Return made up to 05/08/04; full list of members (12 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 September 2003	Return made up to 05/08/03; full list of members (12 pages)
1 September 2003	Return made up to 05/08/03; full list of members (12 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
30 April 2003	Memorandum and Articles of Association (9 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	Memorandum and Articles of Association (9 pages)
16 April 2003	Particulars of mortgage/charge (13 pages)
16 April 2003	Particulars of mortgage/charge (13 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
27 September 2002	Amen 882-recind 2 sh @ Â£1-050402 (2 pages)
27 September 2002	Amen 882-rescind 94 sh@Â£1-010202 (4 pages)
27 September 2002	Amen 882-rescind 94 sh@Â£1-010202 (4 pages)
27 September 2002	Amen 882-recind 2 sh @ Â£1-050402 (2 pages)
4 September 2002	Ad 05/04/02--------- Â£ si 2@1=2 Â£ ic 50196/50198 (2 pages)
4 September 2002	Ad 05/04/02--------- Â£ si 2@1=2 Â£ ic 50196/50198 (2 pages)
4 September 2002	Ad 01/02/02--------- Â£ si 94@1=94 Â£ ic 50102/50196 (4 pages)
4 September 2002	Ad 01/02/02--------- Â£ si 94@1=94 Â£ ic 50102/50196 (4 pages)
4 September 2002	Return made up to 05/08/02; full list of members (11 pages)
4 September 2002	Return made up to 05/08/02; full list of members (11 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
26 April 2002	Ad 05/04/02--------- Â£ si 2@1=2 Â£ ic 50100/50102 (2 pages)
26 April 2002	Ad 05/04/02--------- Â£ si 2@1=2 Â£ ic 50100/50102 (2 pages)
10 April 2002	Ad 26/03/02--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
10 April 2002	Ad 26/03/02--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2002	Nc inc already adjusted 26/03/02 (1 page)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2002	Nc inc already adjusted 26/03/02 (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Ad 01/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
22 February 2002	Ad 01/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
22 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 November 2001	Registered office changed on 01/11/01 from: 25 new street square london EC4A 3LN (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 25 new street square london EC4A 3LN (1 page)
28 August 2001	Return made up to 05/08/01; full list of members (5 pages)
28 August 2001	Return made up to 05/08/01; full list of members (5 pages)
22 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 May 2001	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
17 May 2001	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
19 October 2000	Return made up to 05/08/00; full list of members (6 pages)
19 October 2000	Return made up to 05/08/00; full list of members (6 pages)
3 February 2000	Company name changed finalgate strategy LIMITED\certificate issued on 04/02/00 (4 pages)
3 February 2000	Company name changed finalgate strategy LIMITED\certificate issued on 04/02/00 (4 pages)
12 January 2000	Company name changed finalgate LIMITED\certificate issued on 13/01/00 (2 pages)
12 January 2000	Company name changed finalgate LIMITED\certificate issued on 13/01/00 (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 60 tabernacle street london EC2A 4NB (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 60 tabernacle street london EC2A 4NB (1 page)
5 August 1999	Incorporation (15 pages)
5 August 1999	Incorporation (15 pages)