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I.GOLDMAN LIMITED

Company number 00239610

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2012 AP01 Appointment of Phyllis Eve Graham as a director on 10 August 2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2012 SH20 Statement by Directors
22 Aug 2012 CAP-SS Solvency Statement dated 10/08/12
22 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital cancelled and re-classified 10/08/2012
22 Aug 2012 SH19 Statement of capital on 22 August 2012
  • GBP 18.21
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 AR01 Annual return made up to 20 December 2011
13 Jan 2012 AD01 Registered office address changed from 30 Courtney House Mulberry Close London NW4 1QN on 13 January 2012
08 Apr 2011 AD01 Registered office address changed from No.1 Whitehall Riverside C/O Grant Thornton Uk Llp Whitehall Road, Leeds West Yorkshire LS1 4BN on 8 April 2011
13 Jan 2011 AR01 Annual return made up to 20 December 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2009 CH03 Secretary's details changed for Phyllis Eve Graham on 1 December 2009
29 Dec 2009 CH01 Director's details changed for Mr John Malcolm Graham on 1 December 2009
29 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 20/12/08; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: c/o rsm robson rhodes LLP st george house 40 great george street leeds west yorkshire LS1 3DQ
01 Jun 2007 363s Return made up to 20/12/06; full list of members