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DEA GATE AUTOMATION LIMITED

Company number NI062300

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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)
12 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 7,075.50
11 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2015 SH06 Cancellation of shares. Statement of capital on 5 August 2015
  • GBP 8,375.50
11 Sep 2015 SH03 Purchase of own shares.
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8,775.5
22 Sep 2014 TM02 Termination of appointment of Eileen Wallace as a secretary on 1 September 2014
27 May 2014 AP01 Appointment of Mr Gerard Mr Meenan as a director
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 8,775.5
01 Nov 2013 AP01 Appointment of Mr Maurizio Odoardi as a director
01 Nov 2013 TM01 Termination of appointment of Roberto Casali as a director
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
01 Aug 2012 SH06 Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 8,775.50
09 Jul 2012 TM01 Termination of appointment of Keith Mcguffin as a director
09 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jul 2012 SH03 Purchase of own shares.
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal capital 01/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2011 SH08 Change of share class name or designation
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders