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E-GATEMATRIX UK LIMITED

Company number 03152988

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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)
09 May 2008 288b Appointment terminated director christian gabler
19 Mar 2008 288a Director appointed james andrew case
19 Mar 2008 288b Appointment terminated director mathew lawrence
08 Nov 2007 AA Full accounts made up to 31 December 2006
25 Mar 2007 288b Director resigned
25 Mar 2007 288b Director resigned
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Secretary resigned;director resigned
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288a New director appointed
13 Mar 2007 AA Full accounts made up to 31 December 2005
08 Mar 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 363s Return made up to 30/01/06; full list of members
07 Dec 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 30/01/05; change of members
05 Jan 2005 288c Secretary's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Oct 2004 288a New secretary appointed