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STARGATE CAPITAL INVESTMENT GROUP LIMITED

Company number 04953657

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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)
03 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 August 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2010 TM02 Termination of appointment of Peter Kirby as a secretary
17 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Stephan Gagnon on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Mrs Gita Patel on 1 December 2009
16 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
22 Apr 2009 288b Appointment terminated director hemant patel
22 Apr 2009 288b Appointment terminated director elizabeth padmore
31 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 04/11/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 17 st helen's place london EC3A 6DG
19 Nov 2008 288c Director's change of particulars / stephan gagnon / 25/08/2008
23 Oct 2008 288b Appointment terminated director herta von steigel
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4TH floor 17 st helen's place london EC3A 6DG
13 Oct 2008 287 Registered office changed on 13/10/2008 from 62-65 trafalgar square london WC2N 5DY
10 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 04/11/07; full list of members
09 Nov 2007 88(2)R Ad 02/08/07--------- £ si 4246@.1=424 £ ic 9325/9749
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association