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GOALCYCLE LIMITED

Company number 04135963

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2015 AD01 Registered office address changed from C/O James Cowper Llp 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 22 October 2014
23 Jan 2014 RM01 Appointment of receiver or manager
30 Oct 2013 AD01 Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL United Kingdom on 30 October 2013
28 Oct 2013 4.20 Statement of affairs with form 4.19
28 Oct 2013 600 Appointment of a voluntary liquidator
28 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 RM01 Appointment of receiver or manager
20 May 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 2
19 Sep 2012 AP04 Appointment of Dls Accounting Services Limited as a secretary
18 Sep 2012 TM02 Termination of appointment of Anthony Midgen as a secretary
18 Sep 2012 TM01 Termination of appointment of Anthony Midgen as a director
13 Jun 2012 AD01 Registered office address changed from 2Nd Floor, 43-44 Berners Street London W1T 3ND on 13 June 2012
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Anthony Michael Midgen on 6 January 2010
10 Jan 2011 AP03 Appointment of Mr Anthony Midgen as a secretary
10 Jan 2011 TM02 Termination of appointment of Nicholas Check as a secretary
17 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders