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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)
30 Nov 2005 363a Return made up to 15/07/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
21 Jul 2004 363s Return made up to 15/07/04; full list of members
25 Nov 2003 AA Accounts for a small company made up to 31 August 2003
06 Nov 2003 363s Return made up to 15/07/03; full list of members
03 May 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
31 Oct 2002 MA Memorandum and Articles of Association
23 Oct 2002 SA Statement of affairs
07 Oct 2002 88(2)R Ad 12/09/02--------- £ si 83@1=83 £ ic 17/100
07 Oct 2002 88(2)R Ad 12/09/02--------- £ si 16@1=16 £ ic 1/17
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed;new director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Secretary resigned
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 287 Registered office changed on 05/08/02 from: 120 east road london N1 6AA
15 Jul 2002 NEWINC Incorporation