GOLDENEX LIMITED

Company number 05546214

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2014	TM01	Termination of appointment of Imran Khan as a director	(1 page)
31 May 2014	TM02	Termination of appointment of Imran Khan as a secretary	(1 page)
13 Dec 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
13 Dec 2013	CH01	Director's details changed for Mr Ghefari Dulapandan on 14 March 2013	(2 pages)
14 Aug 2013	AAMD	Amended accounts made up to 31 August 2012	(6 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
28 Jan 2013	AD01	Registered office address changed from 1 Beauchamp Court Barnet Hertfordshire EN5 5TZ on 28 January 2013	(1 page)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	TM01	Termination of appointment of Abdulaziz Al-Thani as a director	(1 page)
21 Sep 2012	AP03	Appointment of Mr Imran Ali Khan as a secretary	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Imran Ali Khan as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Ghefari Dulapandan as a director	(2 pages)
19 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
04 Aug 2011	AD01	Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 4 August 2011	(2 pages)
11 Nov 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AP01	Appointment of Mr Abdulaziz Al-Thani as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
23 Feb 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
22 Feb 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 22 February 2010	(1 page)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)

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