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GENGATE EUROPE, LTD.

Company number 05814021

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 5,000
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 11/05/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 30/09/2008
27 May 2008 363a Return made up to 11/05/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 11/05/07; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: 12 york gate london NW1 4QS
07 Nov 2006 287 Registered office changed on 07/11/06 from: 10 norwich street london EC4A 1BD
04 Aug 2006 MEM/ARTS Memorandum and Articles of Association
26 Jul 2006 CERTNM Company name changed pascal management company limite d\certificate issued on 26/07/06
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned;director resigned