GATEWAY HOLDINGS (UK) LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOM STATMAN

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
ENTRADA HOUSE 6 EAST STREET
LEEDS
WEST YORKSHIRE
LS2 7AP

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STATMAN / 18/03/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT STATMAN / 02/03/2011

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STATMAN / 02/03/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STATMAN / 02/03/2011

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STATMAN / 01/10/2010

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STATMAN / 01/10/2010

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06/09/106 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/09/098 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
ENTRADA HOUSE 6 ESST STREET
LEEDS
WEST YORKSHIRE
LS2 7AP

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
STUART HOUSE 15/17 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD

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18/08/0818 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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