TAILGATE TECHNOLOGIES LIMITED

Company Documents

DateDescription
13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/09/153 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/09/145 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER AUTRY / 30/08/2012

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07/09/127 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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21/10/1121 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER AUTRY / 30/08/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPER AUTRY

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12/10/0912 October 2009 SECRETARY APPOINTED MR GREGORY JARRETT

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09/10/099 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR MAURO MARIANI

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR HUGO MAHIEU

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 LOCATION OF REGISTER OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPER AUTRY / 03/11/2008

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23/10/0823 October 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
8A GREAT NEWPORT STREET
LONDON
WC2H 7JA

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
UNIT 3 CEDAR COURT
1 ROYAL OAK YARD
LONDON
SE1 3GA

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26/08/0826 August 2008 NC INC ALREADY ADJUSTED 12/08/08

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26/08/0826 August 2008 GBP NC 100000/197044.33
12/08/2008

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21/05/0821 May 2008 DIRECTOR APPOINTED MAURO MARIANI

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21/05/0821 May 2008 PREVIOUS RESOLUTION INEFFECTIVE 01/05/2008

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21/05/0821 May 2008 DIRECTOR APPOINTED HUGO MAHIEU

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY JARRETT

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27/11/0727 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0730 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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