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CITYGATE CAPITAL PLC

Company number 05230718

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 50,000
06 Jun 2013 AD01 Registered office address changed from 4Th Floor 100 New Bond Street Mayfair London W1S 1SP United Kingdom on 6 June 2013
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Jason Mcclymont as a director
12 Dec 2012 TM02 Termination of appointment of Jason Mcclymont as a secretary
07 Dec 2012 AP01 Appointment of Mr Attilla Csaba Joseph Borszeki as a director
29 Nov 2012 TM01 Termination of appointment of Deepanshu Madan as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 August 2012
03 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 BS Balance Sheet
06 Jul 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jul 2012 MAR Re-registration of Memorandum and Articles
06 Jul 2012 AUDR Auditor's report
06 Jul 2012 AUDS Auditor's statement
06 Jul 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jul 2012 RR01 Re-registration from a private company to a public company
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 50,000
24 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011