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GOLDEN TRAFIC LTD

Company number 05663975

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 AD01 Registered office address changed from Bcm Box 3463 London WC1N 3XX United Kingdom on 6 April 2011
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
11 Mar 2011 AD01 Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 11 March 2011
15 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 1,000
05 Feb 2010 CH02 Director's details changed for Ld Invest on 5 February 2010
05 Feb 2010 CH02 Director's details changed for Alv Participations on 5 February 2010
05 Feb 2010 CH04 Secretary's details changed for Archeo & Futura Ltd on 5 February 2010
05 Feb 2010 CH02 Director's details changed for Leromys Capital on 5 February 2010
12 Nov 2009 AD01 Registered office address changed from Unit 16 483 Green Lanes London N13 4BS on 12 November 2009
17 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2009 363a Return made up to 03/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 363a Return made up to 03/01/08; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
03 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
11 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2007 288a New director appointed
18 Dec 2007 287 Registered office changed on 18/12/07 from: unit 16 91 western road brighton east sussex BN1 2NW
18 Dec 2007 288a New director appointed