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GOLDBERG INTERNATIONAL LTD.

Company number 05950500

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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)
23 Jan 2018	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)
07 Nov 2017	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)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 196 High Road Wood Green London N22 8HH on 18 August 2016	View PDF Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 196 High Road Wood Green London N22 8HH on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Mr Freddy Kalder as a director on 15 August 2016	View PDF Appointment of Mr Freddy Kalder as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Farid Sherbaf-Zadeh as a director on 15 August 2016	View PDF Termination of appointment of Farid Sherbaf-Zadeh as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 EUR 1	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 EUR 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 EUR 1	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 EUR 1 - link opens in a new window - 4 pages (4 pages)
01 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-08 EUR 1	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-08 EUR 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	CH01	Director's details changed for Mr Farid Sherbaf-Zadeh on 7 November 2013	View PDF Director's details changed for Mr Farid Sherbaf-Zadeh on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH04	Secretary's details changed for Company Compliance Services Limited on 7 November 2013	View PDF Secretary's details changed for Company Compliance Services Limited on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 9 July 2013	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 9 July 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	CH01	Director's details changed for Mr Farid Sherbaf-Zadeh on 12 November 2012	View PDF Director's details changed for Mr Farid Sherbaf-Zadeh on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CERTNM	Company name changed compex 24 (germany) LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	View PDF Company name changed compex 24 (germany) LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	CH01	Director's details changed for Farid Sherbaf-Zadeh on 29 September 2011	View PDF Director's details changed for Farid Sherbaf-Zadeh on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AD01	Registered office address changed from . Suite B 29 Harley Street London W1G 9QR United Kingdom on 4 October 2010	View PDF Registered office address changed from . Suite B 29 Harley Street London W1G 9QR United Kingdom on 4 October 2010 - link opens in a new window - 1 page (1 page)

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