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AUTOGATE SYSTEMS HOLDINGS LTD

Company number 07171379

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
08 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 99
20 May 2010 SH08 Change of share class name or designation
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
18 May 2010 AP01 Appointment of Mark Hennessey as a director
04 Mar 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Feb 2010 NEWINC Incorporation