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GOLDENGATE SERVICES LIMITED

Company number 04096590

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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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	TM01	Termination of appointment of Andrius Valiauga as a director on 23 June 2016	View PDF Termination of appointment of Andrius Valiauga as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Miss Brenda Jackson as a director on 22 June 2016	View PDF Appointment of Miss Brenda Jackson as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP02	Appointment of Wocha Capital Services Ltd as a director on 22 June 2016	View PDF Appointment of Wocha Capital Services Ltd as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM02	Termination of appointment of Ramune Narkeliunaite as a secretary on 1 April 2016	View PDF Termination of appointment of Ramune Narkeliunaite as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD01	Registered office address changed from C/O Pons Davis and Co Vicarage House Kensington Church Street 58 - 60 London W8 4DB England to C/O C/O Pons Davis & Co 58-60 Kensington Church Street London W8 4DB on 2 August 2016	View PDF Registered office address changed from C/O Pons Davis and Co Vicarage House Kensington Church Street 58 - 60 London W8 4DB England to C/O C/O Pons Davis & Co 58-60 Kensington Church Street London W8 4DB on 2 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2016	AD01	Registered office address changed from 244 Munster Road London SW6 6BA to C/O Pons Davis and Co Vicarage House Kensington Church Street 58 - 60 London W8 4DB on 29 July 2016	View PDF Registered office address changed from 244 Munster Road London SW6 6BA to C/O Pons Davis and Co Vicarage House Kensington Church Street 58 - 60 London W8 4DB on 29 July 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CH01	Director's details changed for Mr Andrius Valiauga on 26 July 2013	View PDF Director's details changed for Mr Andrius Valiauga on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Oct 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Andrius Valiauga on 1 August 2012	View PDF Director's details changed for Mr Andrius Valiauga on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH03	Secretary's details changed for Ramune Narkeliunaite on 1 August 2012	View PDF Secretary's details changed for Ramune Narkeliunaite on 1 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
12 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)

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