CASTLEGATE SOUTHERN LIMITED

Company number 03607583

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(6 pages)
20 Mar 2012	AP04	Appointment of Mc Secretaries Limited as a secretary on 19 March 2012	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Duncan Michael Gardner as a secretary on 19 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert William Hayes as a director on 19 March 2012	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 1,000	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Nov 2009	CH03	Secretary's details changed for Duncan Michael Gardner on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Robert William Hayes on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Duncan Michael Gardner on 9 November 2009	(2 pages)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
13 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
12 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES14 ‐ Sum of £400 capitalised 31/12/07	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	169	£ ic 1000/600 30/09/07 £ sr 400@1=400	(5 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)