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LUTON GATEWAY LIMITED

Company number 07047060

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 no member list
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 16 October 2012 no member list
27 Nov 2012 AD01 Registered office address changed from C/O Holmes Peat Thorpe F21 Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom on 27 November 2012
01 Dec 2011 AR01 Annual return made up to 16 October 2011 no member list
01 Dec 2011 CH01 Director's details changed for Tom Nicols on 1 November 2011
01 Dec 2011 CH01 Director's details changed for Mr Kenneth Charles Matthews on 1 November 2011
01 Dec 2011 CH01 Director's details changed for Roy John Davis on 1 November 2011
12 Oct 2011 AD01 Registered office address changed from Regus House 960 Capability Green Luton LU1 3PE United Kingdom on 12 October 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 TM01 Termination of appointment of David Marlow as a director
17 Nov 2010 TM01 Termination of appointment of Dyllon Parkinson as a director
17 Nov 2010 TM01 Termination of appointment of Leslie Ebdon as a director
17 Nov 2010 TM01 Termination of appointment of Steven Collins as a director
17 Nov 2010 TM01 Termination of appointment of Rodney Calvert as a director
17 Nov 2010 TM01 Termination of appointment of Ian Black as a director
12 Nov 2010 AR01 Annual return made up to 16 October 2010 no member list
08 Jun 2010 AP01 Appointment of Professor Leslie Colin Ebdon as a director
20 May 2010 TM01 Termination of appointment of David Rawson as a director
20 May 2010 TM01 Termination of appointment of Stephen Cox as a director