- Company Overview for GOOSEWIRE IP LIMITED (07427472)
- Filing history for GOOSEWIRE IP LIMITED (07427472)
- People for GOOSEWIRE IP LIMITED (07427472)
- Insolvency for GOOSEWIRE IP LIMITED (07427472)
- More for GOOSEWIRE IP LIMITED (07427472)
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) |
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12 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Sep 2015 | AD01 | Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 September 2015 | |
22 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
22 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2015 | RESOLUTIONS |
Resolutions
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09 Sep 2015 | CH01 | Director's details changed for Peter Anthony Ronald Ellul on 2 July 2015 | |
17 Jul 2015 | AP04 | Appointment of Kac Services Limited as a secretary on 16 July 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of Friars Management Services Limited as a secretary on 15 July 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 13 April 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Feb 2014 | AP01 | Appointment of Mr John Weaver as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Stephen Brown as a director | |
04 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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15 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
26 Apr 2011 | TM01 | Termination of appointment of Karen Clark as a director | |
19 Apr 2011 | AP01 | Appointment of Stephen James Brown as a director | |
19 Apr 2011 | AP01 | Appointment of Peter Anthony Ronald Ellul as a director | |
02 Nov 2010 | NEWINC | Incorporation |