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GOLDTHEME MOBILE EQUIPMENTS LIMITED

Company number 04573586

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 1	View PDF Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 October 2011 - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 October 2010 - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	CH02	Director's details changed for Clarence Investments Llc on 2 September 2010	View PDF Director's details changed for Clarence Investments Llc on 2 September 2010 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2012	View PDF Annual return made up to 25 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2012	View PDF Annual return made up to 25 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AP01	Appointment of Mr David Malcolm Kaye as a director	View PDF Appointment of Mr David Malcolm Kaye as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH02	Director's details changed for Clarence Investments Llc on 19 April 2010	View PDF Director's details changed for Clarence Investments Llc on 19 April 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	CH02	Director's details changed for Clarence Investments Llc on 1 January 2009	View PDF Director's details changed for Clarence Investments Llc on 1 January 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 May 2008	CERTNM	Company name changed goldtheme LIMITED\certificate issued on 02/05/08	View PDF Company name changed goldtheme LIMITED\certificate issued on 02/05/08 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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