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GOLDMILL INVESTMENTS LIMITED

Company number 04223734

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
17 Dec 2009 TM01 Termination of appointment of Louise Cox as a director
07 Aug 2009 363a Return made up to 29/05/09; full list of members
06 Aug 2009 363a Return made up to 29/05/08; full list of members
06 Aug 2009 288c Director and Secretary's Change of Particulars / robert epstone / 29/05/2008 / HouseName/Number was: , now: apartment 1B; Street was: appt 3B block 6 one park avenue, now: building 6; Area was: 500 chande lu, now: lane 170 yue yang road; Post Town was: jin an disstrict, now: ; Post Code was: 2000 40, now: 200031; Occupation was: director, now: comp
27 Jul 2009 288c Director's Change of Particulars / paula ryan / 27/07/2009 / HouseName/Number was: , now: 78; Street was: 25 chandos road, now: leghorn road; Post Code was: NW2 4LS, now: NW10 2PG
27 Jul 2009 288c Director's Change of Particulars / kevin ryan / 27/07/2009 / HouseName/Number was: , now: 78; Street was: 25 chandos road, now: leghorn road; Post Code was: NW2 4LS, now: NW10 2PG
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
29 Oct 2008 AA Total exemption full accounts made up to 31 August 2007
16 Nov 2007 AA Total exemption full accounts made up to 31 August 2006
23 Aug 2007 363a Return made up to 29/05/07; full list of members
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
14 Aug 2006 363a Return made up to 29/05/06; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
08 Jul 2005 244 Delivery ext'd 3 mth 31/08/04
20 Jun 2005 363s Return made up to 29/05/05; full list of members
23 Mar 2005 225 Accounting reference date extended from 31/05/04 to 31/08/04
31 Aug 2004 363a Return made up to 29/05/04; full list of members
24 Jun 2004 MISC Rescinded form 882R
27 May 2004 288c Secretary's particulars changed;director's particulars changed
14 Apr 2004 88(2)R Ad 18/10/03--------- £ si 1928@1=1928 £ ic 1031/2959
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Offer of rights issue 18/10/03