GATEWAY BUSINESS SERVICES LIMITED

Company Documents

DateDescription
08/06/108 June 2010 STRUCK OFF AND DISSOLVED

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23/02/1023 February 2010 FIRST GAZETTE

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM UNIT 46 PHOENIX INTERNATIONAL INDUSTRIAL ESTATE CHARLES STREET WEST BROMWICH WEST MIDLANDS B700AY

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 COMPANY NAME CHANGED PHOENIX CATERING LIMITED CERTIFICATE ISSUED ON 09/03/09

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06/10/086 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/04/0315 April 2003 S366A DISP HOLDING AGM 06/03/03

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19/09/0219 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/06/026 June 2002 S366A DISP HOLDING AGM 24/04/02

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04/10/014 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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05/10/005 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 ACC. REF. DATE SHORTENED FROM 26/03/00 TO 31/12/99

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 GROVE COTTAGE 143 LIME LANE PELSALL WALSALL WS3 5AW

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 COMPANY NAME CHANGED CARAVAN RENTAL SERVICES LTD CERTIFICATE ISSUED ON 19/08/99

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24/06/9924 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/99

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29/09/9829 September 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/98

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06/10/976 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 26/03/98

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11/02/9711 February 1997 COMPANY NAME CHANGED INGLEBY (945) LIMITED CERTIFICATE ISSUED ON 12/02/97

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 55 COLMORE ROW BIRMINGHAM B3 2AS

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27/09/9627 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/9627 September 1996 Incorporation

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