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HYGATE TRANSMISSIONS LIMITED

Company number 00134561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CH01	Director's details changed for Mr David Armitt on 8 November 2013	View PDF Director's details changed for Mr David Armitt on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1,000	View PDF Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP03	Appointment of Karen Ann Tulley as a secretary on 1 February 2012	View PDF Appointment of Karen Ann Tulley as a secretary on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012	View PDF Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
22 Jul 2011	AP01	Appointment of Mr David Armitt as a director	View PDF Appointment of Mr David Armitt as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	TM01	Termination of appointment of Mark Holland as a director	View PDF Termination of appointment of Mark Holland as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	TM02	Termination of appointment of Karen Tulley as a secretary	View PDF Termination of appointment of Karen Tulley as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP03	Appointment of Pamela Ann Bingham as a secretary	View PDF Appointment of Pamela Ann Bingham as a secretary - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
17 May 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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