- Company Overview for GOLDROX LIMITED (07477013)
- Filing history for GOLDROX LIMITED (07477013)
- People for GOLDROX LIMITED (07477013)
- More for GOLDROX LIMITED (07477013)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 May 2016 | DS01 | Application to strike the company off the register | |
| 04 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AP03 | Appointment of Mr Hon Fan Chan as a secretary on 1 January 2015 | |
| 18 Feb 2015 | AP01 | Appointment of Mr Hon Fan Chan as a director on 1 January 2015 | |
| 18 Feb 2015 | TM01 | Termination of appointment of Ping Kuen Cheung as a director on 1 January 2015 | |
| 18 Feb 2015 | TM02 | Termination of appointment of Ping Kuen Cheung as a secretary on 1 January 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 24 Mar 2011 | AP01 | Appointment of Mr Ping Kuen Cheung as a director | |
| 24 Mar 2011 | AP03 | Appointment of Ping Kuen Cheung as a secretary | |
| 13 Jan 2011 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 13 January 2011 | |
| 13 Jan 2011 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 13 Jan 2011 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 22 Dec 2010 | NEWINC | Incorporation |