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PUBGATE LIMITED

Company number 02610490

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
14 May 2012 TM01 Termination of appointment of Fiona Russell Vanstone as a director on 14 May 2012
14 May 2012 TM02 Termination of appointment of Fiona Russell Vanstone as a secretary on 14 May 2012
14 May 2012 TM01 Termination of appointment of Fiona Russell Vanstone as a director on 14 May 2012
14 May 2012 TM02 Termination of appointment of Fiona Russell Vanstone as a secretary on 14 May 2012
14 May 2012 AD01 Registered office address changed from C/O Mrs Fiona Vanstone 10 Busbridge Hall Home Farm Road Godalming Surrey GU7 1XG United Kingdom on 14 May 2012
14 May 2012 CH01 Director's details changed for Mr David Paul Vanstone on 28 November 2011
14 May 2012 CH01 Director's details changed for Mrs Fiona Russell Vanstone on 28 November 2011
14 May 2012 CH03 Secretary's details changed for Mrs Fiona Russell Vanstone on 28 November 2011
19 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Mar 2012 AD01 Registered office address changed from Sutton Park House Sutton Park Guildford Surrey GU4 7QL on 19 March 2012
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for David Paul Vanstone on 14 May 2010
16 May 2010 CH01 Director's details changed for Fiona Russell Vanstone on 14 May 2010
06 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 363a Return made up to 14/05/09; full list of members
25 Feb 2009 AA Accounts made up to 30 April 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from 46 bedford square london WC1B 3DP
10 Jun 2008 363a Return made up to 14/05/08; full list of members
15 Apr 2008 AA Accounts made up to 30 April 2007
03 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts 25/02/2008