- Company Overview for TECHGATE LIMITED (04307251)
- Filing history for TECHGATE LIMITED (04307251)
- People for TECHGATE LIMITED (04307251)
- Charges for TECHGATE LIMITED (04307251)
- More for TECHGATE LIMITED (04307251)
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) |
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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
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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
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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 |