- Company Overview for GOLDSAFE LIMITED (08322659)
- Filing history for GOLDSAFE LIMITED (08322659)
- People for GOLDSAFE LIMITED (08322659)
- More for GOLDSAFE LIMITED (08322659)
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 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2018 | AD01 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 2nd Floor Berkeley Square House London W1J 6BD on 23 February 2018 | |
21 Feb 2018 | PSC04 | Change of details for Mr Delroy Norris Bernard as a person with significant control on 21 February 2018 | |
21 Feb 2018 | AP01 | Appointment of Mr Delroy Norris Bernard as a director on 21 February 2018 | |
21 Feb 2018 | TM01 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 21 February 2018 | |
21 Feb 2018 | TM02 | Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 21 February 2018 | |
07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
03 Nov 2017 | PSC01 | Notification of Delroy Norris Bernard as a person with significant control on 2 June 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 September 2017 | |
21 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
01 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 September 2017 | |
15 May 2017 | CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017 | |
15 May 2017 | CH03 | Secretary's details changed for Ruairi Laughlin-Mccann on 15 May 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 | |
06 Feb 2017 | CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017 | |
28 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
09 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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29 Jul 2013 | AP01 | Appointment of Ruairi Laughlin-Mccann as a director |