AUTOMATIC GATE COMPANY LIMITED

Company Documents

DateDescription
24/07/1324 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/05/1324 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/126 January 2012 FIRST GAZETTE

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23/06/1123 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/06/1123 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/118 April 2011 FIRST GAZETTE

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08/04/118 April 2011 FIRST GAZETTE

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22/06/1022 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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22/06/1022 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 6 March 2009 with full list of shareholders

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25/01/1025 January 2010 Annual return made up to 6 March 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 C/O D M MCNAUGHT & CO 166 BUCHANAN STREET GLASGOW G1 2LS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O D M MCNAUGHT & CO 166 BUCHANAN STREET GLASGOW G1 2LS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0721 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 166 BUCHANAN STREET GLASGOW G1 2LS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 166 BUCHANAN STREET GLASGOW G1 2LS

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02/06/062 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 166 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2LS

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: G OFFICE CHANGED 20/03/02 166 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2LS

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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