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GOLIATH MIDCO LIMITED

Company number 08114378

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
13 Aug 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 TM01 Termination of appointment of Frederik Jacob Alexander Wijsenbeek as a director on 1 July 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2012 SH02 Sub-division of shares on 5 July 2012
11 Jul 2012 TM01 Termination of appointment of Ian Richard Hamilton as a director on 4 July 2012
11 Jul 2012 TM01 Termination of appointment of Peter David Spencer King as a director on 5 July 2012
11 Jul 2012 AP01 Appointment of Mr Peter David Spencer King as a director on 4 July 2012
11 Jul 2012 AP01 Appointment of Frederik Wijsenbeek as a director on 5 July 2012
11 Jul 2012 AP01 Appointment of Marvin Teubner as a director on 5 July 2012
21 Jun 2012 NEWINC Incorporation