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GOLFSPEED INTERNATIONAL LIMITED

Company number 04576124

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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)
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 126,185.6
18 Mar 2010 CH01 Director's details changed for Andrew Barry Higgs on 1 October 2009
18 Mar 2010 CH03 Secretary's details changed for Georgina Denise Davis on 1 October 2009
26 Jun 2009 88(2) Ad 02/05/09\gbp si 1498561@0.01=14985.61\gbp ic 111200/126185.61\
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
16 May 2009 123 Nc inc already adjusted 30/03/09
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Rigths issue approved 30/03/2009
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2009 287 Registered office changed on 24/03/2009 from 67-69 george street london W1U 8LT
12 Dec 2008 363a Return made up to 08/12/08; full list of members
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Dec 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2007
06 Nov 2007 363s Return made up to 16/10/07; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Mar 2007 AA Total exemption full accounts made up to 31 October 2005
09 Jan 2007 363s Return made up to 16/10/06; full list of members
06 Dec 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Aug 2006 AA Total exemption full accounts made up to 31 October 2004
22 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned;director resigned
12 Jun 2006 287 Registered office changed on 12/06/06 from: 67-69 george street london W1U 8LT
23 May 2006 287 Registered office changed on 23/05/06 from: regency house 3 grosvenor square southampton hampshire SO15 2BE