ADVANCED GATE AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/112 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY CAROLINE ELLIS / 23/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT HARRISON / 23/10/2009 |
| 10/08/1010 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 23 APPLEYARD DRIVE BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5TD |
| 17/11/0917 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 UNIT 1 SWANN STREET UNIT FACTORY ESTATE SWANN STREET HULL EAST YORKSHIRE HU2 0PU |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 6 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL |
| 17/11/0417 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 UNIT 1 SWANN STREET UNIT FACTORY ESTATE SWANN STREET KINGSTON UPON HULL EAST YORKSHIRE HU2 0PH |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 23 APPLEYARD DRIVE BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5TD |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: G OFFICE CHANGED 23/10/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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