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GOLDHEAT LIMITED

Company number 06049220

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
09 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 1,000
11 Jan 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 11 January 2010
11 Jan 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 11 January 2010
21 May 2009 AA Accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 11/01/09; full list of members
07 Oct 2008 288a Director appointed miss stavvi kanaris
02 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 11/01/08; full list of members
24 May 2007 395 Particulars of mortgage/charge
07 Mar 2007 88(2)R Ad 14/02/07--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2007 287 Registered office changed on 19/02/07 from: 2ND floor 93A rivington street london EC2A 3AY
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned
11 Jan 2007 NEWINC Incorporation