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GAUGE TECHNOLOGY LTD

Company number 07086153

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
26 Sep 2019 CH01 Director's details changed for Mrs Bridget Anne Smallwood on 26 September 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 PSC07 Cessation of Robert Andrew Smallwood as a person with significant control on 2 January 2019
10 Jun 2019 PSC01 Notification of Bridget Anne Smallwood as a person with significant control on 2 January 2019
10 Jun 2019 CH03 Secretary's details changed for Mrs Bridget Anne Smallwood on 10 June 2019
10 Jun 2019 TM01 Termination of appointment of Robert Andrew Smallwood as a director on 13 May 2019
10 Jun 2019 AP01 Appointment of Mrs Bridget Anne Smallwood as a director on 13 May 2019
10 Jun 2019 CH04 Secretary's details changed for Clifford Fry & Co 9Company Secretarial ) Limited on 1 April 2015
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 134
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 TM01 Termination of appointment of Paul Birks as a director on 8 September 2015
13 May 2015 AP04 Appointment of Clifford Fry & Co 9Company Secretarial ) Limited as a secretary on 1 April 2015
13 May 2015 AD01 Registered office address changed from St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 13 May 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 134
06 May 2015 AP01 Appointment of Mr Paul Birks as a director on 1 April 2015