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GOLDEN COMPASS INTERNATIONAL LIMITED

Company number 07044743

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Sep 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
05 Sep 2016 AA Micro company accounts made up to 31 October 2015
04 May 2016 AD01 Registered office address changed from 37 Seafield Road New Southgate London N11 1AR to 16 Mount Drive Mount Drive Park Street St. Albans Hertfordshire AL2 2NY on 4 May 2016
02 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 TM02 Termination of appointment of Tuan Jin Aw as a secretary on 30 September 2015
28 Sep 2015 AA Micro company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
01 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Dec 2011 TM01 Termination of appointment of Tuan Aw as a director
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Dr Narisa Chauvidul-Aw as a director
21 Jul 2011 AP01 Appointment of Mr Tuan Jin Aw as a director
21 Jul 2011 TM01 Termination of appointment of Boonsong Chaletorn as a director
01 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 100
06 May 2010 TM01 Termination of appointment of Narisa Chauvidul-Aw as a director