GATE TOTAL SOLUTIONS LIMITED
Company number 06394781 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR YURIY GUSHCHENSKOV | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR TIM NEDERHAND | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 28 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES VARDY | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED TOM FOUNTAIN | View document |
| 15 Dec 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES VARDY | View document |
| 7 Oct 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROOM | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR JAMES ALISTAIR REGINALD VARDY | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED JAMES ALISTAIR REGINALD VARDY | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH GUY | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOUQUES | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED YURIY GUSHCHENSKOV | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED ANDREW GROOM | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ULBRICH | View document |
| 3 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE APPLEGATE | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 5 Dec 2011 | Annual return made up to 10 October 2011 with full list of shareholders · 4 pages | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES · 2 pages | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MS JOANNE LOUISE APPLEGATE · 1 page | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STEEL · 1 page | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN STEEL | View document |
| 5 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SATURN OFFICE FACILITIES 12-14 PARK STREET LUTON LU1 3EP UNITED KINGDOM | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MRS SUZANNAH JANE GUY | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OP DEBEECK | View document |
| 17 Mar 2010 | SECRETARY APPOINTED STEVEN JOHN STEEL | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED STEVEN JOHN STEEL | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED PHILIPPE OP DEBEECK | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN-CHRISTOPHE HUVET | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ANBEEK | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARTIN BORN / 01/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ULBRICH / 01/12/2009 | View document |
| 7 Jan 2010 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN ANBEEK / 01/12/2009 | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE HUVET / 01/12/2009 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SATURN FACILITIES 12-14 PARK STREET LUTON BEDFORDSHIRE LU1 3HF | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MORBY | View document |
| 2 Dec 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BUILDING 0639 (POSTAL 8) BILTON COURT, BILTON WAY DALLOW ROAD, LUTON BEDFORDSHIRE LU1 1LX | View document |
| 20 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR APPOINTED CAROLINE ULBRICH | View document |
| 30 May 2008 | DIRECTOR APPOINTED ERIC BORN | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |