GOLDEN INDUSTRIES LIMITED

Company number 05546188

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2013	CH01	Director's details changed for Mr Kyunglae Kim on 29 November 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
28 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AP04	Appointment of Euro East Secretaries Limited as a secretary on 1 June 2011	(2 pages)
13 Sep 2011	AD01	Registered office address changed from 18 Dunraven Avenue Redhill RH1 5JW England on 13 September 2011	(1 page)
22 Jun 2011	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mr Kyunglae Kim as a director	(2 pages)
21 Jun 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 21 June 2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(3 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
12 Oct 2010	CH02	Director's details changed for Incorporate Directors Limited on 25 August 2010	(1 page)
12 Oct 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 25 August 2010	(2 pages)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
17 Sep 2009	AA	Accounts made up to 31 August 2009	(2 pages)
17 Sep 2009	288c	Secretary's Change of Particulars / incorporate secretariat LIMITED / 17/09/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
17 Sep 2009	288c	Director's Change of Particulars / incorporate directors LIMITED / 17/09/2009 / HouseName/Number was: , now: 72; Street was: 4TH floor, 3 tenterden street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)

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