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GOLCONDA PROCESS SYSTEMS LIMITED

Company number 03514751

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AD01 Registered office address changed from Midland Works Station Road Carlton Nottingham NG4 3AT on 10 June 2013
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 100
05 Mar 2013 CH01 Director's details changed for Mr Alexander Fraser Dempster on 19 February 2013
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 100
06 Dec 2012 CAP-SS Solvency statement dated 03/12/12
06 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Feb 2012 CH03 Secretary's details changed for Mr Paul Anthony Fryer on 31 January 2012
22 Feb 2012 CH01 Director's details changed for Mr Alexander Fraser Dempster on 31 January 2012
22 Feb 2012 CH01 Director's details changed for Mr Paul Anthony Fryer on 31 January 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 May 2011
23 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AD01 Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 27 April 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Mar 2009 363a Return made up to 20/02/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007