GOLDTIQUE HARLOW NOMINEE 1 LIMITED

Company number 06753432

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1	(3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
24 Nov 2010	CH01	Director's details changed for Mr Grahame David Roth on 18 November 2010	(2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Mr Thomas Dixon on 18 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Grahame David Roth on 18 November 2009	(2 pages)
08 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
12 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Dec 2008	MA	Memorandum and Articles of Association	(6 pages)
02 Dec 2008	SH20	Statement by Directors	(1 page)
02 Dec 2008	CAP-SS	Solvency Statement dated 01/12/08	(1 page)
02 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 02/12/08	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2008	NEWINC	Incorporation	(9 pages)