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GOLD MARK INVESTMENTS LIMITED

Company number 09009332

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	TM01	Termination of appointment of Orhan Caya as a director on 12 December 2015	View PDF Termination of appointment of Orhan Caya as a director on 12 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Ali Celik as a director on 12 December 2015	View PDF Appointment of Mr Ali Celik as a director on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	CERTNM	Company name changed or & ma LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	View PDF Company name changed or & ma LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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