GOLDSHIELD INDUSTRIES (EUROPE) LIMITED

Company number 07496258

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
10 May 2016	AD01	Registered office address changed from , Suite 200 186 st. Albans Road, Watford, Hertfordshire, WD24 4AS to 27 Old Gloucester Street London WC1N 3AX on 10 May 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for William Edward Arthur Sibley on 14 February 2016	(3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages) Download iXBRL
19 Jun 2015	TM01	Termination of appointment of Colin John Harrison as a director on 12 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Colin John Harrison as a director on 12 June 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from , Unit C Lincoln Lodge Farm Castlethorpe, Milton Keynes, MK19 7HJ, England to 27 Old Gloucester Street London WC1N 3AX on 19 June 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 1 May 2015 Statement of capital on 2015-05-18 GBP 34,900	(11 pages)
09 Mar 2015	CH01	Director's details changed for William Want-Sibley on 1 February 2015	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Andrew Payne as a director on 31 August 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from , Unit a Lincoln Lodge Farm, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7HJ on 7 April 2014	(1 page)
31 Jan 2014	TM02	Termination of appointment of Patrick Selley as a secretary	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 34,900	(7 pages)
13 Jan 2014	CH01	Director's details changed for William Want-Sibley on 1 January 2014	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Andrew Payne on 1 January 2014	(2 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,490,000	(4 pages)
05 Nov 2013	SH08	Change of share class name or designation	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
24 May 2013	AP01	Appointment of Mr Colin John Harrison as a director	(3 pages)