GOLD COMPANY (UK) LIMITED

Company number 05864849

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	TM02	Termination of appointment of St Secretarial Services Limited as a secretary	(1 page)
14 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 10,000	(4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
29 Sep 2011	CERTNM	Company name changed gcel (uk) LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2011	CERTNM	Company name changed gold company (uk) LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-09 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2011	CH01	Director's details changed for Mr James James on 8 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Milton James on 8 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Milton James as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Makiko Saito as a director	(1 page)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	TM01	Termination of appointment of Ronnie Silva as a director	(1 page)
27 Apr 2011	AP01	Appointment of Ms Makiko Saito as a director	(2 pages)
14 Apr 2011	CERTNM	Company name changed tulip computers LIMITED\certificate issued on 14/04/11 CONNOT ‐	(3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	(1 page)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)