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GLOBAL GOLD INFINITY LTD

Company number 05062238

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
30 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2010 DS01 Application to strike the company off the register
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
31 Mar 2010 CH04 Secretary's details changed for Poland Secretaries Limited on 31 March 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 03/03/09; full list of members
09 Jan 2009 AA Accounts made up to 31 March 2008
29 Mar 2008 288a Director appointed mr roar gangdal
28 Mar 2008 288b Appointment Terminated Director federico de vittori
20 Mar 2008 363a Return made up to 03/03/08; full list of members
10 Mar 2008 CERTNM Company name changed ottagono LTD\certificate issued on 10/03/08
14 Jan 2008 AA Accounts made up to 31 March 2007
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
30 Mar 2007 363a Return made up to 03/03/07; full list of members
15 Mar 2007 288c Secretary's particulars changed
15 Mar 2007 287 Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ
21 Nov 2006 AA Accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 03/03/06; full list of members
29 Nov 2005 AA Accounts made up to 31 March 2005
31 Mar 2005 CERTNM Company name changed milktrade LIMITED\certificate issued on 31/03/05
09 Mar 2005 363s Return made up to 03/03/05; full list of members