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GOLDSPAN SYSTEMS LIMITED

Company number 04126225

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 MR04 Satisfaction of charge 3 in part
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
15 May 2019 AA Accounts for a small company made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
19 Jun 2018 AA Accounts for a small company made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
27 Jul 2016 AA Accounts for a small company made up to 30 June 2015
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2016 AD01 Registered office address changed from Unit 14 the Maltings Brassmill Lane Bath BA1 3JL to Minerva House Lower Bristol Road Bath BA2 9ER on 8 March 2016
02 Mar 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
25 Jun 2015 AA Accounts for a small company made up to 30 June 2014
10 Jun 2015 AP01 Appointment of Mr Adam Steinberg as a director on 1 April 2015
10 Jun 2015 TM01 Termination of appointment of Harrie Theo Sanders as a director on 1 April 2015
10 Jun 2015 AP01 Appointment of Mr Harrie Theo Sanders as a director on 1 April 2015
09 Jun 2015 TM01 Termination of appointment of David Hope as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Timothy George Kane as a director on 27 March 2015
01 Apr 2015 AP01 Appointment of Mr David Hope as a director on 27 March 2015
19 Mar 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
11 Mar 2015 TM01 Termination of appointment of David Lloyd Stenning as a director on 2 March 2015