GOOSEWIRE HOLDINGS LIMITED

Company number 06432077

Date	Type	Description	View / Download
09 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(7 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 160.92 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered	(12 pages)
07 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010	(18 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
12 Aug 2011	SH02	Sub-division of shares on 14 December 2009	(10 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 140.89 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered	(11 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 132.08 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered	(10 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 127.97	(4 pages)
06 Jul 2011	TM01	Termination of appointment of John Weaver as a director	(1 page)
09 Jun 2011	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 9 June 2011	(1 page)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2011	(10 pages)
21 Oct 2010	AP04	Appointment of Friars Management Services Limited as a secretary	(2 pages)
19 Oct 2010	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
01 Oct 2010	AA	Accounts made up to 30 November 2009	(2 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
08 Feb 2010	CERTNM	Company name changed goosewire LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2009-12-14	(2 pages)
08 Jan 2010	AP01	Appointment of John Weaver as a director	(3 pages)
07 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Peter Anthony Ronald Ellul on 20 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen James Brown on 20 November 2009	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
13 Mar 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)