GOLDGAS UK LIMITED

Company number 07508167

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 30,000	(5 pages)
12 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
21 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 30,000	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Jul 2013	TM01	Termination of appointment of Oliver Apelt as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Frank Ruhland as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Andre Burkhardt as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	TM01	Termination of appointment of Joachim Niederberger as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Michael Notzon as a director	(2 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2012	AP01	Appointment of Oliver Christian Apelt as a director	(3 pages)
20 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
22 Mar 2011	AP03	Appointment of Richard James Henry Williams as a secretary	(3 pages)
17 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 30,000	(4 pages)
11 Mar 2011	AP01	Appointment of Michael Notzon as a director	(3 pages)
09 Mar 2011	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)