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GOLDEXON LIMITED

Company number 07758949

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017
10 May 2017 DS01 Application to strike the company off the register
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
06 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 6 February 2017
03 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2016 CS01 Confirmation statement made on 2 September 2016 with updates
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
30 Aug 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom on 30 August 2013
27 Aug 2013 TM01 Termination of appointment of Kristine Melke as a director
27 Aug 2013 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 26 March 2013
30 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted