- Company Overview for GOLDFLEX FINANCE LIMITED (08117378)
- Filing history for GOLDFLEX FINANCE LIMITED (08117378)
- People for GOLDFLEX FINANCE LIMITED (08117378)
- More for GOLDFLEX FINANCE LIMITED (08117378)
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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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2019 | CH01 | Director's details changed for Mr Thomas Robert Davey Poole on 3 January 2019 | |
18 Dec 2018 | DS01 | Application to strike the company off the register | |
21 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
11 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
04 Apr 2018 | AP01 | Appointment of Mr Thomas Robert Davey Poole as a director on 28 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018 | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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24 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Benjamin James Anthony Bateson as a director on 24 July 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Versos Directors Limited as a director on 27 July 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr Andrew James Gilfillan as a director on 24 July 2015 | |
24 Aug 2015 | TM02 | Termination of appointment of Versos Secretaries Limited as a secretary on 24 July 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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13 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
13 Mar 2015 | AP01 | Appointment of Mr Ben Bateson as a director on 13 March 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 13 March 2015 | |
25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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02 Jun 2014 | AD01 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 2 June 2014 | |
05 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders |