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GOLDPRIDE SECURITY LIMITED

Company number 06179024

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 22 March 2012
Statement of capital on 2012-04-12
  • GBP 100
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 22 March 2011
19 Oct 2010 AD01 Registered office address changed from , 1a Arcade House, Temple Fortune, London, NW11 7TL on 19 October 2010
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
09 Nov 2009 CC04 Statement of company's objects
07 Nov 2009 MA Memorandum and Articles of Association
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2009 CERTNM Company name changed goldpride investment LTD\certificate issued on 25/10/09
  • CONNOT ‐ Change of name notice
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 22/03/09; full list of members
14 Nov 2008 288b Appointment Terminated Director kelly stephen john
04 Nov 2008 288a Director appointed martin john mayhew allen
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363s Return made up to 22/03/08; full list of members
24 Apr 2007 88(2)R Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100
24 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned