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GOVILON INVESTMENT COMPANY LIMITED

Company number 06723691

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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 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 13 September 2010	View PDF Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Ceri John as a director	View PDF Termination of appointment of Ceri John as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AP03	Appointment of Beverley Ninifred Bailey as a secretary	View PDF Appointment of Beverley Ninifred Bailey as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AP01	Appointment of Beverley Winifred Bailey as a director	View PDF Appointment of Beverley Winifred Bailey as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-13 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 1	View PDF Annual return made up to 14 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AP01	Appointment of Mr Ceri John as a director	View PDF Appointment of Mr Ceri John as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM01	Termination of appointment of Irene Harrison as a director	View PDF Termination of appointment of Irene Harrison as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD01	Registered office address changed from Crown House 64 Whitchurch Road Cardiff CF14 3LX Uk on 29 October 2009	View PDF Registered office address changed from Crown House 64 Whitchurch Road Cardiff CF14 3LX Uk on 29 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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