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GOLDBERG CORPORATION LIMITED

Company number 05664788

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 TM01 Termination of appointment of C C S Corporate Services Limited as a director on 29 September 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Aug 2010 AP01 Appointment of Mr Anthony Martin Shield as a director
08 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 CH02 Director's details changed for C C S Corporate Services Limited on 7 January 2010
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH02 Director's details changed for C C S Directors Limited on 7 January 2010
08 Jan 2010 CH04 Secretary's details changed for C C S Secretaries Limited on 7 January 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Oct 2009 AD01 Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009
17 Feb 2009 363a Return made up to 03/01/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 2ND floor 37 leonard street london EC3V 9BQ
15 Oct 2008 AA Accounts made up to 31 January 2008
23 Jan 2008 363s Return made up to 03/01/08; full list of members
28 Nov 2007 AA Accounts made up to 31 January 2007
12 Jan 2007 363s Return made up to 03/01/07; full list of members
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288a New director appointed