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GOLGI SOLUTIONS LTD

Company number 05603069

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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)
28 Oct 2009 TM01 Termination of appointment of Stefan Drakelid as a director
28 Oct 2009 AP01 Appointment of Martin Elias Mark as a director
21 Nov 2008 363a Return made up to 25/10/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288c Secretary's change of particulars / julia lidner / 07/05/2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from flat 7 saxon house 1 thrawl street london E1 6RW
21 Nov 2007 363a Return made up to 25/10/07; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
28 Nov 2006 363s Return made up to 25/10/06; full list of members
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
16 Oct 2006 CERTNM Company name changed golgi holding LTD.\certificate issued on 16/10/06
22 May 2006 288c Secretary's particulars changed
22 May 2006 287 Registered office changed on 22/05/06 from: flat 9 17 cheshire street london E2 6ED
25 Oct 2005 NEWINC Incorporation