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GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED

Company number 06573257

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
03 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
01 Sep 2009 AA Full accounts made up to 28 November 2008
20 Aug 2009 MA Memorandum and Articles of Association
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2009 363a Return made up to 22/04/09; full list of members
05 Mar 2009 288a Director appointed mr shaun anthony collins
05 Mar 2009 288b Appointment Terminated Director stephen davies
16 Feb 2009 288b Appointment Terminated Secretary nola brown
02 May 2008 288b Appointment Terminated Secretary hackwood secretaries LIMITED
02 May 2008 288b Appointment Terminated Director hackwood directors LIMITED
01 May 2008 288a Director appointed michael richard housden
01 May 2008 288a Director appointed james robert charnley
01 May 2008 288a Director appointed stephen davies
01 May 2008 288a Secretary appointed james powell
01 May 2008 288a Secretary appointed nola jean brown
28 Apr 2008 MA Memorandum and Articles of Association
24 Apr 2008 MA Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2008 123 Nc inc already adjusted 22/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 30/11/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ