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GATESHEAD TECHNOLOGY INNOVATION LIMITED

Company number 06698414

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DS01 Application to strike the company off the register
11 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 TM01 Termination of appointment of Derek Coates as a director
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Martin Edward Harrison as a director
08 Jun 2011 AP01 Appointment of Mr Kristian Edward Grimes as a director
08 Jun 2011 AP01 Appointment of Paul Andrew Dowling as a director
19 May 2011 AD01 Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 19 May 2011
20 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
20 Oct 2010 AD01 Registered office address changed from Gateshead Internal Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 October 2010
20 Oct 2010 TM01 Termination of appointment of Patrick Clark as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 May 2009
  • GBP 10,000
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 TM01 Termination of appointment of Derek Quinn as a director
06 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009