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GOLDTIQUE GP LIMITED

Company number 06445610

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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)
17 Oct 2012 TM01 Termination of appointment of Donald Jordison as a director
17 Oct 2012 TM01 Termination of appointment of Alexander Wilson as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Donald Armstrong Jordison as a director
14 Dec 2011 AP01 Appointment of Mr Alexander John Adamson Wilson as a director
14 Dec 2011 TM01 Termination of appointment of Ann Roughead as a director
14 Dec 2011 TM01 Termination of appointment of Howard Meaney as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Robert Bernard Silver on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Thomas Dixon on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Ms Ann Roughead on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Grahame David Roth on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Howard Michael Meaney on 4 December 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2008 363a Return made up to 05/12/08; full list of members
25 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
05 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 88(2)R Ad 18/01/08--------- £ si 999@1=999 £ ic 1/1000
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed