TECHGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-18 with updates |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-10-18 with no updates |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET LIMITED |
| 11/05/2011 May 2020 | CESSATION OF NIGEL ROBERT FAIRHURST AS A PSC |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043072510002 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072510001 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043072510001 |
| 19/09/1619 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/09/1619 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/1619 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:14/09/2016 |
| 19/09/1619 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT |
| 31/07/1531 July 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FH |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN WRIGHT |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR CHARLES COSTANDI NASSER |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR NIGEL ROBERT FAIRHURST |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CATTELL |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN |
| 15/07/1515 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 51634 |
| 15/07/1515 July 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/10/1326 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GRAHAM PETER GREEN |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 29/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 24/10/2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 24/10/2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATTELL / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LINSEY WRIGHT / 01/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | £ NC 100000/1000000 14/04/03 |
| 03/06/033 June 2003 | NC INC ALREADY ADJUSTED 14/04/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | AUDITORS' STATEMENT |
| 29/05/0329 May 2003 | REREG PRI-PLC 17/03/03 |
| 29/05/0329 May 2003 | BALANCE SHEET |
| 29/05/0329 May 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0329 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0329 May 2003 | AUDITORS' REPORT |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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