CompaniesInTheUK

TECHGATE LIMITED

Company number 04307251 ·

Dissolved

128 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended View document
13 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Dec 2023 Application to strike the company off the register · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-10-18 with updates · 4 pages View document
26 Jun 2023 CAP-SS · 1 page View document
26 Jun 2023 Statement of capital on 2023-06-26 · 3 pages View document
23 Jun 2023 Resolutions · 1 page View document
23 Jun 2023 SH20 · 1 page View document
23 Jun 2023 Resolutions View document
23 Jun 2023 Resolutions View document
8 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
11 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Jan 2023 Compulsory strike-off action has been discontinued View document
10 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Jan 2023 First Gazette notice for compulsory strike-off View document
4 Jan 2023 Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
31 Mar 2022 Accounts for a dormant company made up to 2021-06-30 View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA View document
11 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET LIMITED View document
11 May 2020 CESSATION OF NIGEL ROBERT FAIRHURST AS A PSC View document
25 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT View document
6 Feb 2020 CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
22 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
14 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
13 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043072510002 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072510001 View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
11 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043072510001 View document
19 Sep 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Sep 2016 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Sep 2016 REREG PLC TO PRI; RES02 PASS DATE:14/09/2016 View document
19 Sep 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
13 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER View document
31 Jul 2015 DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT View document
31 Jul 2015 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FH View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAWN WRIGHT View document
31 Jul 2015 DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST View document
31 Jul 2015 DIRECTOR APPOINTED MR CHARLES COSTANDI NASSER View document
31 Jul 2015 SECRETARY APPOINTED MR NIGEL ROBERT FAIRHURST View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP CATTELL View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN View document
15 Jul 2015 07/07/15 STATEMENT OF CAPITAL GBP 51634 View document
15 Jul 2015 AUDITOR'S RESIGNATION View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 21 pages View document
26 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages View document
26 Apr 2013 DIRECTOR APPOINTED MR GRAHAM PETER GREEN View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 29/10/2012 View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 29/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 24/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 View document
25 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 24/10/2012 View document
24 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 View document
24 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 24/10/2012 View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 24/10/2012 View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR View document
3 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 21 pages View document
14 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders · 7 pages View document
5 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
15 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
25 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 · 2 pages View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATTELL / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LINSEY WRIGHT / 01/10/2009 View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
19 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
14 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
14 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jun 2003 SECRETARY RESIGNED View document
14 Jun 2003 NEW SECRETARY APPOINTED View document
8 Jun 2003 DIRECTOR RESIGNED View document
3 Jun 2003 £ NC 100000/1000000 14/04/03 View document
3 Jun 2003 NC INC ALREADY ADJUSTED 14/04/03 View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 AUDITORS' STATEMENT View document
29 May 2003 REREG PRI-PLC 17/03/03 View document
29 May 2003 BALANCE SHEET View document
29 May 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
29 May 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 May 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
29 May 2003 AUDITORS' REPORT View document
29 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 May 2003 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 Dec 2002 DIRECTOR RESIGNED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
18 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW SECRETARY APPOINTED View document
26 Oct 2001 SECRETARY RESIGNED View document
26 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document