- Company Overview for GOSHEN GROUP LTD (09003266)
- Filing history for GOSHEN GROUP LTD (09003266)
- People for GOSHEN GROUP LTD (09003266)
- More for GOSHEN GROUP LTD (09003266)
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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16 May 2019 | AP03 | Appointment of Mr Raffaello Martini as a secretary on 16 May 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
27 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 May 2018 | AD01 | Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
27 Feb 2018 | TM02 | Termination of appointment of Clemente Signoroni as a secretary on 27 February 2018 | |
11 Feb 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
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27 Nov 2017 | AP03 | Appointment of Mr Clemente Signoroni as a secretary on 27 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Mr Raffaello Martini as a director on 7 November 2017 | |
08 Nov 2017 | TM01 | Termination of appointment of Fabio Campisi as a director on 6 November 2017 | |
16 Oct 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
06 Oct 2017 | PSC01 | Notification of Raffaello Martini as a person with significant control on 6 October 2017 | |
16 Sep 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Sep 2017 | CS01 | Confirmation statement made on 10 June 2017 with no updates | |
05 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
17 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Sep 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
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06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
31 Jul 2015 | CERTNM |
Company name changed gamma investments and development uk LTD\certificate issued on 31/07/15
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29 Jul 2015 | AP01 | Appointment of Mr Fabio Campisi as a director on 29 July 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Raffaello Martini as a director on 29 July 2015 | |
26 Jun 2015 | CERTNM |
Company name changed goshen group LTD\certificate issued on 26/06/15
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