GOLDIE 123 LIMITED

Company number 06503985

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2010	SH19	Statement of capital on 10 September 2010 GBP 1	(4 pages)
10 Sep 2010	CAP-SS	Solvency Statement dated 06/09/10	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(7 pages)
17 Feb 2010	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jun 2009	288c	Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form	(1 page)
20 May 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
19 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2009	123	Nc inc already adjusted 14/02/08	(1 page)
18 May 2009	288c	Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
27 Jun 2008	288a	Secretary appointed mr christopher john haynes	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary ruth yeoman	(1 page)
27 Jun 2008	88(2)	Ad 24/06/08 gbp si 300000@1=300000 gbp ic 301375/601375	(2 pages)
19 Jun 2008	353	Location of register of members	(1 page)
29 Apr 2008	88(2)	Ad 24/04/08 gbp si 3941875@0.0001=394.1875 gbp ic 300980.8125/301375	(2 pages)
17 Apr 2008	88(2)	Ad 14/04/08 gbp si 608125@0.0001=60.8125 gbp ic 300920/300980.8125	(3 pages)
26 Mar 2008	88(2)	Ad 29/02/08 gbp si 299999@1=299999 gbp ic 921/300920	(2 pages)
12 Mar 2008	88(2)	Ad 14/02/08 gbp si 4200000@0.0001=420 gbp ic 501/921	(2 pages)
12 Mar 2008	88(2)	Ad 14/02/08 gbp si 5000000@0.0001=500 gbp ic 1/501	(2 pages)