GATE TOTAL SOLUTIONS LIMITED

Company number 06394781

Date	Type	Description	View / Download
20 Jul 2015	TM01	Termination of appointment of Suzannah Jane Guy as a director on 23 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Caroline Ulbrich as a director on 7 October 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Aug 2014	TM02	Termination of appointment of Joanne Louise Applegate as a secretary on 12 August 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Apr 2011	AP01	Appointment of Mr Neale Ashley Jouques as a director	(2 pages)
20 Apr 2011	AP03	Appointment of Ms Joanne Louise Applegate as a secretary	(1 page)
20 Apr 2011	TM01	Termination of appointment of Steven Steel as a director	(1 page)
20 Apr 2011	TM02	Termination of appointment of Steven Steel as a secretary	(1 page)
05 Nov 2010	AD01	Registered office address changed from Saturn Office Facilities 12-14 Park Street Luton LU1 3EP United Kingdom on 5 November 2010	(1 page)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Jul 2010	AP01	Appointment of Mrs Suzannah Jane Guy as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Philippe Op Debeeck as a director	(1 page)
17 Mar 2010	TM02	Termination of appointment of Jean-Christophe Huvet as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Herman Anbeek as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Steven John Steel as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Philippe Op Debeeck as a director	(3 pages)

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