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GOLDMAT LIMITED

Company number 05498402

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Offer from vandale LTD for the whole issued share cap be accepted 03/05/2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 04/07/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
04 Jul 2006 363a Return made up to 04/07/06; full list of members
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed
24 Oct 2005 287 Registered office changed on 24/10/05 from: 788-790 finchley road london NW11 7TJ