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BARGATE CONSULTING LIMITED

Company number 07045474

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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)
21 Nov 2014	AD02	Register inspection address has been changed from 26 Curzon Street London W1J 7TQ England to 18 Hosack Road London SW17 7QP	View PDF Register inspection address has been changed from 26 Curzon Street London W1J 7TQ England to 18 Hosack Road London SW17 7QP - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Dr Giuseppe Giordano on 10 February 2014	View PDF Director's details changed for Dr Giuseppe Giordano on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	TM01	Termination of appointment of Andrew Williams as a director	View PDF Termination of appointment of Andrew Williams as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AP01	Appointment of Andrew Williams as a director	View PDF Appointment of Andrew Williams as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 May 2012	CH01	Director's details changed for Dr Giuseppe Giordano on 1 April 2012	View PDF Director's details changed for Dr Giuseppe Giordano on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom on 1 November 2011	View PDF Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	CH01	Director's details changed for Dr Giuseppe Giordano on 1 July 2010	View PDF Director's details changed for Dr Giuseppe Giordano on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AD01	Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Amersham Bucks HP6 6GL on 1 November 2010	View PDF Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Amersham Bucks HP6 6GL on 1 November 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AD01	Registered office address changed from 18 Hosack Road Wandsworth London SW17 7QP United Kingdom on 19 November 2009	View PDF Registered office address changed from 18 Hosack Road Wandsworth London SW17 7QP United Kingdom on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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BARGATE CONSULTING LIMITED

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