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GOLDCHILD ALGORITHMIC SYSTEMS LIMITED

Company number 05879272

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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)
01 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	TM01	Termination of appointment of Paul Hector Thompson as a director on 10 September 2016	View PDF Termination of appointment of Paul Hector Thompson as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP03	Appointment of Mr Cornelius Italo Piper as a secretary on 10 September 2016	View PDF Appointment of Mr Cornelius Italo Piper as a secretary on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Cornelius Italo Piper as a director on 10 September 2016	View PDF Appointment of Mr Cornelius Italo Piper as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 35 - 37 Brompton Road London SW3 1DE on 29 March 2017	View PDF Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 35 - 37 Brompton Road London SW3 1DE on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM02	Termination of appointment of Louis King as a secretary on 10 September 2016	View PDF Termination of appointment of Louis King as a secretary on 10 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AD01	Registered office address changed from 35 Brompton Road London SW3 1DE to Level 33 25 Canada Square Canary Wharf London E14 5LQ on 31 July 2015	View PDF Registered office address changed from 35 Brompton Road London SW3 1DE to Level 33 25 Canada Square Canary Wharf London E14 5LQ on 31 July 2015 - link opens in a new window - 1 page (1 page)

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