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THEMEGATE LIMITED

Company number 04486235

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 84	View PDF Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 84 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	View PDF Previous accounting period extended from 31 August 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from 181 Victoria Road New Barnet Hertfordshire EN4 9PA on 1 April 2011	View PDF Registered office address changed from 181 Victoria Road New Barnet Hertfordshire EN4 9PA on 1 April 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	TM02	Termination of appointment of Jane Leggett as a secretary	View PDF Termination of appointment of Jane Leggett as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2009	TM01	Termination of appointment of Jane Leggett as a director	View PDF Termination of appointment of Jane Leggett as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	AP03	Appointment of Michael Henry Price as a secretary	View PDF Appointment of Michael Henry Price as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Oct 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
06 Oct 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)

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