THIRDGATE LIMITED

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Company Documents

DateDescription
08/07/168 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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26/03/1526 March 2015 PREVSHO FROM 30/06/2015 TO 31/10/2014

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
14 - 30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HANTS
SO23 7TA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GRANT / 17/01/2012

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GRANT / 06/12/2010

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GRANT / 01/10/2009

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02/07/092 July 2009 DIRECTOR APPOINTED JAMES EDWARD GRANT

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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