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GOLDMEX SERVICES LIMITED

Company number 08033462

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2015 AP01 Appointment of Mrs Zhufang Zhou as a director on 18 April 2015
06 Nov 2015 TM01 Termination of appointment of Yuk Ying Yung as a director on 18 April 2015
06 Nov 2015 AD01 Registered office address changed from 11 Pascal Close Corby Northamptonshire NN17 4AF England to Winston Churchill House Ethel Street Birmingham B2 4BG on 6 November 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to 11 Pascal Close Corby Northamptonshire NN17 4AF on 9 October 2015
09 Oct 2015 AD01 Registered office address changed from 11 Pascal Close Corby Northamptonshire NN17 4AF England to 11 Pascal Close Corby Northamptonshire NN17 4AF on 9 October 2015
06 Oct 2015 AD01 Registered office address changed from 13a Pytchley Court Corby Northamptonshire NN17 2QD to 11 Pascal Close Corby Northamptonshire NN17 4AF on 6 October 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AP01 Appointment of Yuk Ying Yung as a director
27 Jan 2014 TM01 Termination of appointment of Tsz Ng as a director
12 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 19 July 2012
19 Jul 2012 AP01 Appointment of Tsz Kwan Ng as a director
05 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
05 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2012
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)