GOLDMAN CAPITAL SECRETARIES LIMITED

Company number 07944835

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
03 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
03 Mar 2015	AD01	Registered office address changed from 24 Worchester Avenue Hardwick Cambs CB23 7XG to Communications House Station Court, Station Road Great Shelford Cambridge Cambs CB22 5NE on 3 March 2015	(1 page)
20 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
18 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(3 pages)
22 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Anna James as a director	(1 page)
11 Jun 2012	AP01	Appointment of Jane Alison Denney as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Anna James as a director	(1 page)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)