TOLLGATE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | Application to strike the company off the register |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANTONY ST JOHN BAMFORD / 01/11/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/05/1927 May 2019 | PSC'S CHANGE OF PARTICULARS / ANDRADA TECHNOLOGIES LIMITED / 11/12/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES STUART / 09/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 15/01/1815 January 2018 | SECOND FILING OF TM01 FOR RICHARD PEARCE |
| 15/01/1815 January 2018 | SECOND FILING OF TM01 FOR JANET PEARCE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CESSATION OF RICHARD JAMES MARWOOD PEARCE AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF JANET HELENA PEARCE AS A PSC |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES STUART |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRADA TECHNOLOGIES LIMITED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET PEARCE |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR BENJAMIN ANTONY ST JOHN BAMFORD |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARWOOD PEARCE / 10/11/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANET HELENA PEARCE / 10/11/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HELENA PEARCE / 01/05/2015 |
| 02/12/152 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARCE / 01/05/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ADOPT ARTICLES 09/03/2014 |
| 11/03/1411 March 2014 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED JANET HELENA PEARCE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR RICHARD JAMES PEARCE |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON |
| 04/12/134 December 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 04/12/134 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 03/12/133 December 2013 | COMPANY NAME CHANGED SLLP 72 LIMITED CERTIFICATE ISSUED ON 03/12/13 |
| 20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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