GOLDPLAZA BERKELEY LTD

Company number 05750955

Date	Type	Description	View / Download
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(4 pages)
24 Jul 2015	AD01	Registered office address changed from , 9 Wimpole Street, London, W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 24 July 2015	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
28 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(3 pages)
10 May 2012	TM02	Termination of appointment of Alan Scott as a secretary	(1 page)
10 May 2012	AP01	Appointment of Nicholas Charles Benjamin Scott as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of David Scott as a director	(1 page)
10 May 2012	AP01	Appointment of Adam Anthony Scott as a director	(2 pages)
10 May 2012	AP03	Appointment of Nicholas Chalres Benjamin Scott as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Alan Scott as a director	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
23 Jan 2012	CERTNM	Company name changed ian scott retail solutions LTD\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2011-11-11	(2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-11	(1 page)
15 Nov 2011	CONNOT	Change of name notice	(1 page)
07 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
19 Oct 2010	CERTNM	Company name changed imperial properties LIMITED\certificate issued on 19/10/10 CONNOT ‐	(2 pages)