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THE GATE WORLDWIDE LIMITED

Company number 02184182

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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)
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
25 Mar 2011 AP01 Appointment of Mr David John Trott as a director
21 Mar 2011 AP01 Appointment of Mr Stephen King as a director
21 Mar 2011 AP01 Appointment of Mr Gordon Smith as a director
10 Mar 2011 CERTNM Company name changed cst the gate LTD\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-01-27
02 Mar 2011 CONNOT Change of name notice
02 Feb 2011 CERTNM Company name changed the gate worldwide LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
02 Feb 2011 CONNOT Change of name notice
27 Jan 2011 CONNOT Change of name notice
22 Jul 2010 AA Full accounts made up to 28 February 2010
25 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Jeremy John William Prescot on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Peter Martin on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Rebecca Wynn Wemyss on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Piers James Treherne Pollock on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Helen Hourston on 15 June 2010
20 Dec 2009 AA Full accounts made up to 28 February 2009
17 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009
02 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
02 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
09 Jul 2009 363a Return made up to 15/06/09; full list of members
09 Jul 2009 288c Director's change of particulars / rebecca allender / 26/09/2008