- Company Overview for GOLDMIND INVESTMENTS LIMITED (05741434)
- Filing history for GOLDMIND INVESTMENTS LIMITED (05741434)
- People for GOLDMIND INVESTMENTS LIMITED (05741434)
- More for GOLDMIND INVESTMENTS LIMITED (05741434)
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) |
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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
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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 |