- Company Overview for GO CITY (ASIA) LIMITED (08723775)
- Filing history for GO CITY (ASIA) LIMITED (08723775)
- People for GO CITY (ASIA) LIMITED (08723775)
- Charges for GO CITY (ASIA) LIMITED (08723775)
- More for GO CITY (ASIA) LIMITED (08723775)
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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01 Nov 2017 | AP01 | Appointment of Mr Edward Krenning Stimpson as a director on 31 October 2017 | |
01 Nov 2017 | AP01 | Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from C/O the Leisure Pass Group Limited Soho Square London W1D 3QR England to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited Soho Square London W1D 3QR on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Darran Huw Evans as a director on 31 October 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
16 May 2017 | TM01 | Termination of appointment of Thomas David Enraght-Moony as a director on 30 April 2017 | |
15 May 2017 | AA | Full accounts made up to 31 December 2016 | |
02 May 2017 | CH01 | Director's details changed for Mr Neville Francis Doe on 2 May 2017 | |
03 Mar 2017 | MR01 | Registration of charge 087237750002, created on 2 March 2017 | |
09 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | MR01 | Registration of charge 087237750001, created on 15 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jul 2016 | AP01 | Appointment of Mr Thomas David Enraght-Moony as a director on 15 July 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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12 Aug 2014 | AD01 | Registered office address changed from 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 12 August 2014 | |
15 Oct 2013 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
15 Oct 2013 | TM01 | Termination of appointment of Christopher Mackie as a director | |
15 Oct 2013 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
15 Oct 2013 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
15 Oct 2013 | AP01 | Appointment of Darren Huw Evans as a director | |
15 Oct 2013 | AP01 | Appointment of Mr Neville Francis Doe as a director |