E-GATEMATRIX UK LIMITED

Company number 03152988

Date	Type	Description	View / Download
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Dec 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	(7 pages)
30 Oct 2013	AD01	Registered office address changed from Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ on 30 October 2013	(2 pages)
25 Oct 2013	4.70	Declaration of solvency	(3 pages)
25 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
25 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 160	(4 pages)
14 Mar 2013	TM01	Termination of appointment of Asif Mehmood as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Apr 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
29 Mar 2011	TM01	Termination of appointment of James Case as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mr Asif Mehmood as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for James Andrew Case on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Hemantha Srilal Coomasaru on 1 October 2009	(2 pages)
30 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Aug 2009	288a	Secretary appointed mr michael tuvey	(1 page)
04 Aug 2009	288b	Appointment terminated secretary hemantha coomasaru	(1 page)
26 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 May 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)