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GOLD MEDAL ACQUISITIONS UK LIMITED

Company number 07205280

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2016 AUD Auditor's resignation
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 1.00
18 Jan 2016 AD01 Registered office address changed from 100 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Highfield Court, Tollgate Chandlers Ford Eastleigh SO53 3TZ on 18 January 2016
13 Jan 2016 4.70 Declaration of solvency
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 CAP-SS Solvency Statement dated 11/12/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/12/2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
26 Jan 2015 AAMD Amended full accounts made up to 31 December 2013
06 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2014 CH01 Director's details changed for Mr Michael Gleeson on 9 July 2014
12 Jun 2014 TM01 Termination of appointment of Patrick Donnelly as a director
12 Jun 2014 TM01 Termination of appointment of John Bond as a director
12 Jun 2014 AP03 Appointment of Ms Erina Fox as a secretary
12 Jun 2014 AP01 Appointment of Mr Simon Holmes as a director
12 Jun 2014 AP01 Appointment of Mr Michael Gleeson as a director
15 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
26 Feb 2014 AD01 Registered office address changed from 100 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom on 26 February 2014