GATE-A-MATION HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | STRUCK OFF AND DISSOLVED |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS THERESA MARY PATTON / 03/07/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MUIR JOHNSTON |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR CHRISTOPHER JOHNSTON / 01/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART BOWRING / 01/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SMITH / 01/11/2009 |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BOWRING / 01/01/2007 |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND |
| 24/02/0324 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED PLEXA UK LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: G OFFICE CHANGED 21/12/98 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | Incorporation |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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