GATEKEEPER SERVICES LIMITED

Company number 05597715

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(3 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities	(42 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
28 Nov 2011	AP01	Appointment of Mr Giles Edward Naylor as a director ANNOTATION Appointment date was removed from the AP01 on 24/12/2012 as it was Factually Inaccurate	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
28 Nov 2011	AD01	Registered office address changed from 3 Studley Court Mews, Guildford Road, Chobham Surrey GU24 8EB on 28 November 2011	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
02 Nov 2011	AP01	Appointment of Mr Marc Eliot Friedman as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Steve Tyas as a director	(1 page)
16 Sep 2011	TM01	Termination of appointment of Paul Simms as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Ashley Head as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
18 Nov 2010	TM02	Termination of appointment of Shane Knight as a secretary	(1 page)
18 Nov 2010	TM02	Termination of appointment of Shane Knight as a secretary	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 May 2010	CH01	Director's details changed for Steve Tyas on 15 November 2009	(1 page)
17 May 2010	CH01	Director's details changed for Paul Edward Simms on 15 November 2009	(1 page)