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GOLDMIND INVESTMENTS LIMITED

Company number 05741434

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
01 Oct 2010 AP01 Appointment of Mr. Jean-Marie Henri, Charles Viborel as a director
30 Sep 2010 TM01 Termination of appointment of Corporate Directors Services Limited as a director
07 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1,000
07 Apr 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 7 April 2010
07 Apr 2010 CH02 Director's details changed for Corporate Directors Services Limited on 7 April 2010
07 Apr 2010 AD01 Registered office address changed from Albany House Station Path Staines TW18 4LW United Kingdom on 7 April 2010
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 288a Secretary appointed secretary corporate services LIMITED
01 Apr 2009 288b Appointment Terminated Secretary @ukplc client secretary LTD
24 Mar 2009 363a Return made up to 14/03/09; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 156 chesterfield road ashford middlesex TW15 3PT
02 Jun 2008 AA Accounts made up to 31 March 2008
06 May 2008 288a Secretary appointed @ukplc client secretary LTD
15 Apr 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
03 Apr 2008 363a Return made up to 14/03/08; full list of members
03 Apr 2008 288c Director's Change of Particulars / corporate directors services LIMITED / 04/03/2008 / HouseName/Number was: , now: 156; Street was: 6TH floor, now: chesterfield road; Area was: 52/54 gracechurch street, now: ; Post Town was: london, now: ashford; Region was: , now: middlesex; Post Code was: EC3V 0EH, now: TW15 3PT
23 Aug 2007 287 Registered office changed on 23/08/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
23 Aug 2007 AA Accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 14/03/07; full list of members
14 Mar 2006 NEWINC Incorporation