BLOOMGATE LIMITED

Company number 03424600 · Monitor this company

Dissolved

98 filings

Date	Filing
28 Feb 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 Nov 2011	APPLICATION FOR STRIKING-OFF	View document
27 Oct 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
24 Nov 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
10 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED	View document
10 Nov 2010	DIRECTOR APPOINTED CHRISTIAN LAMPRECHT	View document
4 Nov 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Nov 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
24 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2007	View document
27 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2006	View document
2 Mar 2010	Annual return made up to 23 August 2009 with full list of shareholders	View document
2 Mar 2010	DIRECTOR APPOINTED STAVELEY EVANS LIMITED	View document
22 Dec 2009	FIRST GAZETTE	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STAVELEY EVANS LIMITED	View document
17 Mar 2009	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
17 Feb 2009	FIRST GAZETTE	View document
14 Oct 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
10 Sep 2008	VOLUNTARY STRIKE OFF SUSPENDED	View document
9 Sep 2008	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
9 Sep 2008	DIRECTOR APPOINTED STAVELEY EVANS LIMITED	View document
11 Jun 2008	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Dec 2007	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Dec 2007	VOLUNTARY STRIKE OFF SUSPENDED	View document
27 Oct 2007	APPLICATION FOR STRIKING-OFF	View document
22 Oct 2007	SECRETARY RESIGNED	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS	View document
9 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
28 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
26 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
30 Sep 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
22 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
24 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Jan 2004	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	NEW SECRETARY APPOINTED	View document
19 Nov 2003	SECRETARY RESIGNED	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 26 GROSVENOR STREET LONDON W1K 4QW	View document
5 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
30 Apr 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
29 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	AUDITOR'S RESIGNATION	View document
8 Jul 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
9 May 2001	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1X 9FE	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	SECRETARY RESIGNED	View document
22 Mar 2001	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
19 Sep 2000	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 1999	RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS	View document
2 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
23 Sep 1998	RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS	View document
3 Jun 1998	DIRECTOR RESIGNED	View document
3 Jun 1998	DIRECTOR RESIGNED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW SECRETARY APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Nov 1997	SECRETARY RESIGNED	View document
18 Nov 1997	REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR	View document
18 Nov 1997	£ NC 1000/10000 11/11/	View document
18 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97	View document
18 Nov 1997	NC INC ALREADY ADJUSTED 11/11/97	View document
18 Nov 1997	DIRECTOR RESIGNED	View document
18 Nov 1997	ADOPT MEM AND ARTS 11/11/97	View document
26 Aug 1997	Incorporation	View document
26 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document