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GOLDCARE OFFICE SYSTEMS LIMITED

Company number 04717130

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
14 Apr 2016 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
14 Apr 2016 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
14 Apr 2016 CH04 Secretary's details changed for Auker Hutton Limited on 13 April 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,015
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr David Pollard on 30 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 May 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
11 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england