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GOLDTIQUE VISTA NOMINEE 2 LIMITED

Company number 06433006

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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)
07 Dec 2009 CH01 Director's details changed for Mr Grahame David Roth on 20 November 2009
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 363a Return made up to 21/11/08; full list of members
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288b Director resigned
02 Feb 2008 288b Secretary resigned
02 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
02 Feb 2008 287 Registered office changed on 02/02/08 from: lacon house theobalds road london WC1X 8RW
02 Feb 2008 MEM/ARTS Memorandum and Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 CERTNM Company name changed shelfco (no. 3508) LIMITED\certificate issued on 15/01/08
21 Nov 2007 NEWINC Incorporation