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BANDENIA GROUP GATEWAY TAK LTD

Company number 09877665

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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)
02 Jan 2018	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)
17 Oct 2017	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)
20 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC04	Change of details for Mr Bulent Osman as a person with significant control on 6 July 2017	View PDF Change of details for Mr Bulent Osman as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AD01	Registered office address changed from 117 Leaves Green Rd Leaves Green Rd Bromley Kent BR6 2DG United Kingdom to 47 Charles St Charles Street London W1J 5EL on 20 July 2017	View PDF Registered office address changed from 117 Leaves Green Rd Leaves Green Rd Bromley Kent BR6 2DG United Kingdom to 47 Charles St Charles Street London W1J 5EL on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	TM01	Termination of appointment of Bulent Osman as a director on 7 July 2017	View PDF Termination of appointment of Bulent Osman as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	TM01	Termination of appointment of Gurvinder Singh Chopra as a director on 5 July 2016	View PDF Termination of appointment of Gurvinder Singh Chopra as a director on 5 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP01	Appointment of Mr Fabio Pastore as a director on 29 June 2016	View PDF Appointment of Mr Fabio Pastore as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP .001 - link opens in a new window - 8 pages (8 pages)

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