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GATEHOUSE NAPIER LTD.

Company number 07419592

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 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)
25 Jul 2012	TM01	Termination of appointment of Paul Robert Farmer as a director on 25 July 2012	View PDF Termination of appointment of Paul Robert Farmer as a director on 25 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM01	Termination of appointment of Richard Geoffrey Bishop as a director on 26 February 2012	View PDF Termination of appointment of Richard Geoffrey Bishop as a director on 26 February 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM02	Termination of appointment of Paul Robert Farmer as a secretary on 25 July 2012	View PDF Termination of appointment of Paul Robert Farmer as a secretary on 25 July 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 10,000	View PDF Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	TM01	Termination of appointment of James Richard Bagshawe as a director on 31 August 2011	View PDF Termination of appointment of James Richard Bagshawe as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AP03	Appointment of Mr Paul Robert Farmer as a secretary on 31 August 2011	View PDF Appointment of Mr Paul Robert Farmer as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	TM02	Termination of appointment of Richard James Bagshawe as a secretary on 31 August 2011	View PDF Termination of appointment of Richard James Bagshawe as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AD01	Registered office address changed from 4th Floor 120 Fenchurch Street London EC3M 5BP on 10 May 2011	View PDF Registered office address changed from 4th Floor 120 Fenchurch Street London EC3M 5BP on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 100.0	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Mr James Richard Bagshawe as a director	View PDF Appointment of Mr James Richard Bagshawe as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Richard Gear Thomas as a director	View PDF Appointment of Richard Gear Thomas as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Paul Robert Farmer as a director	View PDF Appointment of Paul Robert Farmer as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP03	Appointment of Richard James Bagshawe as a secretary	View PDF Appointment of Richard James Bagshawe as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	TM02	Termination of appointment of Kirk Jones as a secretary	View PDF Termination of appointment of Kirk Jones as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD01	Registered office address changed from 81 High Street Battle East Sussex TN33 0AQ on 14 January 2011	View PDF Registered office address changed from 81 High Street Battle East Sussex TN33 0AQ on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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GATEHOUSE NAPIER LTD.

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