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GOLD INDEX MANAGEMENT LIMITED

Company number 07874974

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 TM02 Termination of appointment of Itca (Gb) Limited as a secretary on 8 December 2011
30 Dec 2014 TM01 Termination of appointment of Diamond Index Limited as a director on 6 May 2014
10 Sep 2014 AA Accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
06 May 2014 AP02 Appointment of Diamond Index Limited as a director on 1 February 2013
06 May 2014 AP01 Appointment of Mr Hiu Ming Ng as a director on 1 February 2013
06 May 2014 TM01 Termination of appointment of David Francis Fisher as a director on 1 February 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
11 Dec 2013 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 1 February 2013
10 Jun 2013 TM01 Termination of appointment of Yueming Wu as a director on 10 June 2013
22 Jan 2013 AA Accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Dec 2012 AP01 Appointment of Mr Yueming Wu as a director on 1 December 2012
12 Dec 2012 AP01 Appointment of Mr David Francis Fisher as a director on 1 December 2012
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)