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GOLDVINE ENTERPRISES LIMITED

Company number 04044025

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 TM01 Termination of appointment of Ioannis Papas as a director on 17 March 2017
21 Mar 2017 TM01 Termination of appointment of Myrofora Charalambous as a director on 17 March 2017
21 Mar 2017 TM02 Termination of appointment of Skysec Secretarial Limited as a secretary on 17 March 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,200
14 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,200
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,200
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AP01 Appointment of Mrs Myrofora Charalambous as a director
26 Sep 2012 TM01 Termination of appointment of Annie Yeap as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Ioannis Papas on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mrs Annie Yeap on 1 October 2009
27 Sep 2010 CH04 Secretary's details changed for Skysec Secretarial Limited on 1 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008