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EASTGATE SYSTEMS & PROGRAMMING LIMITED

Company number 01763233

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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)
20 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 August 2023
06 Sep 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 LIQ01 Declaration of solvency
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-25
02 Sep 2022 AD01 Registered office address changed from 335City Road London EC1V 1LJ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 September 2022
31 Aug 2022 AA Micro company accounts made up to 31 July 2022
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 July 2020
22 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 July 2019
18 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
03 May 2019 AA Micro company accounts made up to 31 July 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
02 May 2017 AP03 Appointment of Ms Rosemary Eileen Collett as a secretary on 1 May 2016
02 May 2017 TM02 Termination of appointment of Pauline Mary Weston as a secretary on 1 May 2016
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014