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GOLDSHIRE SERVICES LIMITED

Company number 03684020

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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)
04 Mar 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 64 New Cavendish Street London W1G 8TB on 4 March 2015
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 15,000
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 15,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Franco Bigagli as a director
27 Sep 2010 AP01 Appointment of Mr Andrea Randelli as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Franco Bigagli on 1 October 2009
18 Jan 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
13 Feb 2009 363a Return made up to 16/12/08; full list of members
19 Nov 2008 AAMD Amended accounts made up to 31 December 2006
19 Nov 2008 AAMD Amended accounts made up to 31 December 2007
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 16/12/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2005