Name: |
GATE EXECUTIVE LTD
GATE EXECUTIVE LIMITED |
Address: | FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA |
Incorporation Date: | 2002-08-23 |
date | name | form type |
2017-08-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-08-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-15 | FIRST GAZETTE | GAZ1 |
2016-11-23 | PREVSHO FROM 31/08/2016 TO 31/05/2016 | AA01 |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
2016-11-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-11-23 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-09-07 | 23/08/15 FULL LIST | AR01 |
2015-12-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM12 BRIDGFORD ROADWEST BRIDGFORDNOTTINGHAMNOTTINGHAMSHIRENG2 6AB | AD01 |
2014-02-12 | DIRECTOR APPOINTED MR BARRY JOHN DAVIES | AP01 |
2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-09-02 | 23/08/14 FULL LIST | AR01 |
2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-09-20 | 23/08/13 FULL LIST | AR01 |
2012-09-18 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012 | CH03 |
2012-09-18 | 23/08/12 FULL LIST | AR01 |
2012-05-25 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012 | CH01 |
2011-09-06 | 23/08/11 FULL LIST | AR01 |
2010-03-16 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | 23/08/10 FULL LIST | AR01 |
2010-11-11 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2009-09-08 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
2009-03-05 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | APPOINTMENT TERMINATED DIRECTOR LEE CALMAN | 288b |
2008-09-03 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
2008-06-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2007-09-06 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
2007-02-19 | COMPANY NAME CHANGEDSILVER BELL LIMITEDCERTIFICATE ISSUED ON 19/02/07 | CERTNM |
2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-03-15 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM:9 MICKLETON DRIVEHATTON PARKWARWICKCV35 7TA | 287 |
2006-03-27 | NEW DIRECTOR APPOINTED | 288a |
2006-02-06 | DIRECTOR RESIGNED | 288b |
2006-03-01 | NEW DIRECTOR APPOINTED | 288a |
2006-04-03 | NEW SECRETARY APPOINTED | 288a |
2006-10-17 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363a |
2006-04-03 | SECRETARY RESIGNED | 288b |
2006-02-06 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM:7 SARAWAK PLACE, CAWSTONRUGBYWARWICKSHIRECV22 7FF | 287 |
2006-04-03 | DIRECTOR RESIGNED | 288b |
2006-07-21 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM:7 SARAWAK PLACE, CAWSTONRUGBYWARWICKSHIRECV22 7FF | 287 |
2005-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
2005-09-12 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363a |
2005-12-06 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM:C/O GATE PERSONNEL3RD FLOOR HORSEFAIR HOUSE3 HORSEFAIR STREET, LEICESTERLEICESTERSHIRE LE1 5BP | 287 |
2004-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
2004-09-16 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363s |
2004-08-31 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM:3RD FLOOR HORSEFAIR HOUSE3 HORSEFAIR STREETLEICESTERLEICESTERSHIRE LE1 5BP | 287 |
2003-02-03 | DIRECTOR RESIGNED | 288b |
2003-10-03 | AD 01/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-02-03 | NEW DIRECTOR APPOINTED | 288a |
2003-10-15 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | 363s |
2003-10-03 | NEW SECRETARY APPOINTED | 288a |
2003-10-03 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
2003-10-03 | SECRETARY RESIGNED | 288b |
2003-02-03 | NEW DIRECTOR APPOINTED | 288a |
2003-10-02 | SECRETARY RESIGNED | 288b |
2002-09-08 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-10 22:28:34