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CUPGOLD LIMITED

Company number 06305563

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
16 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 9 July 2009 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 09/07/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 7 goldington road bedford bedfordshire MK40 3JY
26 Feb 2009 288b Appointment Terminated Director and Secretary david gladman
26 Feb 2009 288b Appointment Terminated Director jonathan shepherd
26 Feb 2009 288b Appointment Terminated Director karen gladman
26 Feb 2009 288b Appointment Terminated Director glyn edwards
19 Feb 2009 288a Director and secretary appointed sandra daly
19 Feb 2009 288a Director appointed david matthew rustin howell
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 MA Memorandum and Articles of Association
16 Jan 2009 287 Registered office changed on 16/01/2009 from gladman house, alexandria way congleton cheshire CW12 1LB
13 Jan 2009 CERTNM Company name changed gladman commercial properties (bedford) LIMITED\certificate issued on 14/01/09
12 Dec 2008 AA Accounts for a small company made up to 30 April 2008
12 Nov 2008 88(2) Ad 07/11/08 gbp si 2177900@1=2177900 gbp ic 100/2178000
12 Nov 2008 123 Nc inc already adjusted 07/11/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008 363a Return made up to 09/07/08; full list of members
14 Nov 2007 395 Particulars of mortgage/charge