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THE GATEWAY CONSORTIUM LIMITED

Company number 05001345

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 L64.07 Completion of winding up
18 Feb 2011 COCOMP Order of court to wind up
22 Mar 2010 TM01 Termination of appointment of Joseph O'meara as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 90,000
22 Dec 2009 CH01 Director's details changed for Clive Jefferson Holmes on 22 December 2009
22 Dec 2008 363a Return made up to 22/12/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / joseph o'meara / 22/12/2008 / Title was: , now: mr; Occupation was: independent financial adviser, now: managing director
05 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Jan 2008 363a Return made up to 22/12/07; full list of members
11 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 50 holly walk leamington spa warwickshire CV32 4HY
30 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2007 363a Return made up to 22/12/06; full list of members
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 123 £ nc 100000/200000 31/05/06
20 Oct 2006 128(4) Notice of assignment of name or new name to shares
20 Oct 2006 88(2)R Ad 31/05/06--------- £ si 2100000@.01=21000 £ ic 69000/90000
20 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Feb 2006 363s Return made up to 22/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Jul 2005 88(2)R Ad 30/05/05--------- £ si 2400000@.01=24000 £ ic 45000/69000
27 Jul 2005 288a New director appointed