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GOLDENACE LIMITED

Company number 04518631

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from Suite G34 Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 11 December 2012
27 Nov 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
17 May 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF on 1 June 2011
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
10 Aug 2009 288b Appointment Terminated Secretary y n services LTD
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363s Return made up to 23/08/08; no change of members
06 May 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 23/08/07; no change of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Oct 2006 363s Return made up to 23/08/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Sep 2005 363s Return made up to 23/08/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Nov 2004 288b Secretary resigned