- Company Overview for GOLDFISH MARKETING LIMITED (07885751)
- Filing history for GOLDFISH MARKETING LIMITED (07885751)
- People for GOLDFISH MARKETING LIMITED (07885751)
- Insolvency for GOLDFISH MARKETING LIMITED (07885751)
- More for GOLDFISH MARKETING LIMITED (07885751)
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) |
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19 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Apr 2016 | AD01 | Registered office address changed from Suite 7, Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 April 2016 | |
08 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2016 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | TM01 | Termination of appointment of Ayman Baugi as a director on 29 February 2016 | |
29 Feb 2016 | AP01 | Appointment of Mr Ayman Baugi as a director on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Ayman Baugi as a director on 25 February 2016 | |
25 Feb 2016 | AP01 | Appointment of Mrs Lucy Mason as a director on 25 February 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jun 2014 | AD01 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 10 June 2014 | |
13 May 2014 | TM01 | Termination of appointment of Paul Mcgerrigan as a director | |
13 May 2014 | AP01 | Appointment of Mr Ayman Baugi as a director | |
10 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | CH01 | Director's details changed for Mr Paul Simon Mcgerrigan on 20 December 2013 | |
11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2011 | NEWINC | Incorporation |