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GOLDWIN & SPENCER LIMITED

Company number 06814514

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1,000
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2012 DS01 Application to strike the company off the register
08 Feb 2012 AP02 Appointment of Stm Nominee Directors Ltd as a director on 8 February 2012
08 Feb 2012 TM01 Termination of appointment of Tom Berger as a director on 8 February 2012
30 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Jun 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
06 Apr 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 6 April 2010
12 Mar 2009 288a Director appointed mr tom berger
11 Mar 2009 288b Appointment Terminated Director philipp sauerborn
10 Feb 2009 NEWINC Incorporation