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GO PROMOTIONS LTD

Company number 08058318

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2016 DS01 Application to strike the company off the register
02 Mar 2016 TM01 Termination of appointment of Guy Simon Charles Pettigrew as a director on 29 February 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of James William Phillips as a director on 1 July 2015
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 12.5
26 May 2015 MR04 Satisfaction of charge 080583180001 in full
01 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
21 Jan 2015 AA
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
21 May 2014 AD01 Registered office address changed from Broadley House 48 Broadley Terrace London NW1 6LG United Kingdom on 21 May 2014
21 May 2014 TM02 Termination of appointment of Leigh James Webb as a secretary on 23 April 2014
21 May 2014 TM01 Termination of appointment of Leigh James Webb as a director on 23 April 2014
21 May 2014 AP01 Appointment of Mr Guy Simon Charles Pettigrew as a director on 23 April 2014
21 May 2014 AP01 Appointment of Mr James William Phillips as a director on 23 April 2014
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2013 AA
19 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
05 Oct 2013 MR01 Registration of charge 080583180001, created on 2 October 2013
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
24 May 2012 SH02 Consolidation of shares on 15 May 2012
24 May 2012 SH08 Change of share class name or designation
24 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 12.50