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GOLDABEL LTD

Company number 04258132

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 DS01 Application to strike the company off the register
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
09 Feb 2015 CERTNM Company name changed plexus LIMITED\certificate issued on 09/02/15
  • CONNOT ‐ Change of name notice
23 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-16
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Mr Alan Graham James on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Mr Howard Alan Butterfield on 1 October 2009
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8NJ
24 Jul 2009 363a Return made up to 24/07/09; full list of members
14 Jan 2009 363a Return made up to 24/07/08; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Aug 2007 363s Return made up to 24/07/07; no change of members