GOODMAN GROUP HOLDINGS (UK) LIMITED

Company number 04255735

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2014	SH20	Statement by directors	(1 page)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 1	(4 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 06/06/14	(1 page)
20 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 06/06/2014	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr Jason Duncan Harris on 31 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	(2 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(8 pages)
24 Apr 2013	CH01	Director's details changed for Mr Charles Edward Crossland on 22 April 2013	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
31 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
22 Dec 2011	AP01	Appointment of Mr Jason Duncan Harris as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Graham Pardoe as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
05 Jul 2011	SH19	Statement of capital on 5 July 2011 GBP 2,250,289	(4 pages)
05 Jul 2011	SH06	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,250,289	(4 pages)
29 Jun 2011	SH20	Statement by directors	(1 page)
29 Jun 2011	CAP-SS	Solvency statement dated 27/06/11	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)