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GATEWAY PARTNERS AUDITING UK LTD

Company number 06638254

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 AP01 Appointment of Mr Peter Antony Wilson as a director on 15 March 2012
04 Jan 2012 TM01 Termination of appointment of Richard Ian Hasseck as a director on 22 December 2011
04 Jan 2012 TM01 Termination of appointment of Anthony Epstein as a director on 22 December 2011
17 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011
09 Nov 2011 TM01 Termination of appointment of Peter Antony Wilson as a director on 9 November 2011
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2010 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
24 Sep 2010 CH01 Director's details changed for Mr Peter Anthony Wilson on 1 October 2009
13 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Abie Greengarten on 1 October 2009
13 Sep 2010 CH04 Secretary's details changed for Centrum Secretaries Limited on 1 October 2009
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 100
24 Aug 2010 AD01 Registered office address changed from 22 Ganton Street London W1F 7BY on 24 August 2010
26 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
17 Jul 2009 363a Return made up to 04/07/09; full list of members
22 Jun 2009 288b Appointment Terminated Director roger diplock
05 Jun 2009 288a Director appointed roger nicholas diplock
06 Feb 2009 287 Registered office changed on 06/02/2009 from 788-790 finchley road temple fortune london NW11 7TJ
23 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED