GOLDEN ROADS SERVICE LTD

Company number 05754300

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(3 pages)
31 Dec 2015	AP01	Appointment of Mr Ivan Yakovlev as a director on 31 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Francesco Favaro as a director on 31 December 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Mar 2015	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2 March 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(3 pages)
30 Jan 2014	TM02	Termination of appointment of Abergan Reed Nominees Ltd as a secretary	(1 page)
07 Jan 2014	AP01	Appointment of Mr Francesco Favaro as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Mauro Honl as a director	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Oct 2013	AD01	Registered office address changed from , Suite 11 Penhurst House 352-356 Battersea Park Road, London, SW11 3BY on 17 October 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(14 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
22 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(14 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
27 Jun 2011	AD01	Registered office address changed from , Eac Business Ltd, Golden Roads Service Ltd, Victoria Suite, Vintage House,, 36-37 Albert Embankment, London, SE1 7TL, United Kingdom on 27 June 2011	(1 page)

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