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THE GOLDENINSIGHT GROUP LIMITED

Company number 06924334

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
23 Apr 2010 AD01 Registered office address changed from Docklands Business Centre 10-16Tiller Road Docklands London E14 8PX United Kingdom on 23 April 2010
23 Apr 2010 AP01 Appointment of Mr Michael Cantu as a director
23 Apr 2010 TM01 Termination of appointment of Sophie Gold as a director
24 Mar 2010 TM02 Termination of appointment of Infiternal Asset Allianz Limited as a secretary
10 Feb 2010 AD01 Registered office address changed from 145 -157 st. John Street London London EC1V 4PY United Kingdom on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Miss Sophie Gold on 27 January 2010
17 Dec 2009 TM01 Termination of appointment of Michael Cantu as a director
17 Dec 2009 TM01 Termination of appointment of Steven White as a director
09 Dec 2009 AP04 Appointment of Infiternal Asset Allianz Limited as a secretary
09 Dec 2009 AP01 Appointment of Miss Sophie Gold as a director
09 Dec 2009 AP01 Appointment of Mr Michael Cantu as a director
09 Dec 2009 AD01 Registered office address changed from Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 9 December 2009
30 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 2
30 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 AP01 Appointment of Mr Steven John White as a director
26 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
19 Nov 2009 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR Uk on 19 November 2009
11 Jun 2009 288b Appointment Terminated Director graham stephens
04 Jun 2009 NEWINC Incorporation