GOLD ELEPHANT LIMITED

Company number 08484404

Date	Type	Description	View / Download
01 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
07 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-30	(3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,000	(3 pages)
06 May 2016	AP01	Appointment of Mr Andrew Bell as a director on 30 April 2016	(2 pages)
06 May 2016	AD01	Registered office address changed from Flat 28 55 Cleveland Square London W2 6DB to 1 Adam Street, 2/F Adam Street London WC2N 6LE on 6 May 2016	(1 page)
19 Apr 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
28 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2015	AR01	Annual return made up to 11 July 2015 Statement of capital on 2015-11-26 GBP 2	(20 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2014	CH01	Director's details changed for Mr Paul Michael Patrick Newman on 18 August 2014	(3 pages)
29 Aug 2014	AD01	Registered office address changed from 48 Kensington Gardens Square London W2 4BQ to Flat 28 55 Cleveland Square London W2 6DB on 29 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(3 pages)
30 Jul 2014	TM02	Termination of appointment of Neville Bird as a secretary on 30 April 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Neville Bird as a director on 30 April 2014	(1 page)
26 Feb 2014	CERTNM	Company name changed nama greenland (operations) LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	CH01	Director's details changed for Mr Paul Michael Patrick Newman on 1 August 2013	(3 pages)
28 May 2013	CH01	Director's details changed for Mr Patrick Newman on 11 May 2013	(3 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)