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GOODGE LANE INVESTMENTS LIMITED

Company number 05633596

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory 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
08 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
20 Aug 2009 AA Accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 23/11/08; full list of members
04 Dec 2008 288a Director appointed mr roar gangdal
04 Dec 2008 288b Appointment Terminated Director valter del vecchio
12 Sep 2008 AA Accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 23/11/07; full list of members
30 Aug 2007 AA Accounts made up to 30 November 2006
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
28 Feb 2007 288c Secretary's particulars changed
28 Feb 2007 287 Registered office changed on 28/02/07 from: third floor 55 gower street london WC1E 6HQ
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 363a Return made up to 23/11/06; full list of members
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned
23 Nov 2005 NEWINC Incorporation