GATE TOTAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1913 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YURIY GUSHCHENSKOV |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR TIM NEDERHAND |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES VARDY |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED TOM FOUNTAIN |
| 15/12/1515 December 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES VARDY |
| 07/10/157 October 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROOM |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JAMES ALISTAIR REGINALD VARDY |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED JAMES ALISTAIR REGINALD VARDY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH GUY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOUQUES |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED YURIY GUSHCHENSKOV |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED ANDREW GROOM |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ULBRICH |
| 03/11/143 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE APPLEGATE |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | ADOPT ARTICLES 21/06/2012 |
| 05/12/115 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MS JOANNE LOUISE APPLEGATE |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STEEL |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN STEEL |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SATURN OFFICE FACILITIES 12-14 PARK STREET LUTON LU1 3EP UNITED KINGDOM |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MRS SUZANNAH JANE GUY |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OP DEBEECK |
| 17/03/1017 March 2010 | SECRETARY APPOINTED STEVEN JOHN STEEL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED STEVEN JOHN STEEL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED PHILIPPE OP DEBEECK |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN-CHRISTOPHE HUVET |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ANBEEK |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARTIN BORN / 01/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ULBRICH / 01/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN ANBEEK / 01/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE HUVET / 01/12/2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SATURN FACILITIES 12-14 PARK STREET LUTON BEDFORDSHIRE LU1 3HF |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MORBY |
| 02/12/082 December 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BUILDING 0639 (POSTAL 8) BILTON COURT, BILTON WAY DALLOW ROAD, LUTON BEDFORDSHIRE LU1 1LX |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED CAROLINE ULBRICH |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ERIC BORN |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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