AUTOMATION GATE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WOOD |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BILLINGHURST / 31/08/2011 |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O THE OLD POST OFFICE PO BOX 478 NOTTIN THE OLD POST OFFICE 478 NOTTINGHAM ROAD CHADDESDEN DERBY DE21 6PF UNITED KINGDOM |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 15 VICTORIA WAY PRIDE PARK DERBY DE24 8AN UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BILLINGHURST / 15/05/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 4 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ROOM 8 BAILEY BROOK HOUSE AMBER DRIVE, LANGLEY MILL NOTTINGHAM NG16 4BE |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: THE STABLES PRIMROSE FARM CODNOR DENBY LANE DENBY VILLAGE DERBYSHIRE DE5 8PT |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 16 CAROL CRESCENT CHADDESDEN DERBY DE21 6PQ |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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