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GATAN U.K. LIMITED

Company number 11720789

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-06
26 Oct 2020 LIQ01 Declaration of solvency
15 Oct 2020 AD01 Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ England to 30 Finsbury Square London EC2A 1AG on 15 October 2020
24 Sep 2020 TM01 Termination of appointment of Pietro Luigi Enrico Zetti as a director on 24 September 2020
12 Feb 2020 SH20 Statement by Directors
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 10.01
12 Feb 2020 CAP-SS Solvency Statement dated 07/02/20
12 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/02/2020
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
05 Nov 2019 AP01 Appointment of Mr Pietro Luigi Enrico Zetti as a director on 29 October 2019
05 Nov 2019 AP01 Appointment of Mr Bruce Peter Wilson as a director on 29 October 2019
01 Nov 2019 AP03 Appointment of Lynn Carino as a secretary on 29 October 2019
01 Nov 2019 PSC02 Notification of Ametek (Gb) Limited as a person with significant control on 29 October 2019
01 Nov 2019 PSC07 Cessation of Roper Industries Limited as a person with significant control on 29 October 2019
01 Nov 2019 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of John Kenneth Stipancich as a director on 29 October 2019
01 Nov 2019 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2019
01 Nov 2019 TM01 Termination of appointment of Jason Phillip Conley as a director on 29 October 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 10.01
14 Jan 2019 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 9 January 2019
10 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-10
  • GBP 10