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TECHGATE LIMITED

Company number 04307251

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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)
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
22 Feb 2019 AA Accounts for a small company made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
14 Feb 2018 AA Full accounts made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
13 Jul 2017 MR01 Registration of charge 043072510002, created on 7 July 2017
05 Jun 2017 MR04 Satisfaction of charge 043072510001 in full
07 Jan 2017 AA Full accounts made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
11 Oct 2016 MR01 Registration of charge 043072510001, created on 6 October 2016
19 Sep 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Sep 2016 MAR Re-registration of Memorandum and Articles
19 Sep 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2016 RR02 Re-registration from a public company to a private limited company
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 51,634
29 Sep 2015 TM01 Termination of appointment of Charles Costandi Nasser as a director on 10 September 2015
31 Jul 2015 AD01 Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FH to 21 Southampton Row London WC1B 5HA on 31 July 2015
31 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
31 Jul 2015 AP01 Appointment of Mr Charles Costandi Nasser as a director on 7 July 2015
31 Jul 2015 AP01 Appointment of Mr Michel Francois Robert as a director on 7 July 2015
31 Jul 2015 AP03 Appointment of Mr Nigel Robert Fairhurst as a secretary on 7 July 2015
31 Jul 2015 AP01 Appointment of Mr Nigel Robert Fairhurst as a director on 7 July 2015
31 Jul 2015 TM01 Termination of appointment of Martin Wright as a director on 7 July 2015
31 Jul 2015 TM01 Termination of appointment of Dawn Linsey Wright as a director on 7 July 2015
31 Jul 2015 TM01 Termination of appointment of Graham Peter Green as a director on 7 July 2015