GOLDEN G LIMITED

Company number 04677068

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
12 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
23 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 2	(5 pages)
20 Mar 2012	TM01	Termination of appointment of Thomas Blair Biggerstaff as a director on 3 February 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 Jul 2011	AP01	Appointment of John Patrick O'shaughnessy as a director	(2 pages)
01 Jul 2011	CC04	Statement of company's objects	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 May 2011	TM01	Termination of appointment of Kenneth Compton as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Kenneth Erwin Compton on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mark Ascroft on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009	(1 page)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Sep 2009	225	Accounting reference date shortened from 19/03/2009 to 31/12/2008	(1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 19 March 2008	(7 pages)
13 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)

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