GATES POWERTRAIN UK LIMITED

Company number 07474199

Date	Type	Description	View / Download
10 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	(8 pages)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Aug 2013	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013	(2 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Aug 2013	4.70	Declaration of solvency	(3 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 2	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	TM01	Termination of appointment of Michael John Hopster as a director on 15 December 2011	(1 page)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st United Kingdom on 7 July 2011	(1 page)
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(28 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
20 Dec 2010	NEWINC	Incorporation	(54 pages)