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GOLIATH DIGITAL LIMITED

Company number 09191697

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Jan 2023	AD01	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Unit 4 Maddison Court George Mann Road Leeds LS10 1DX on 3 January 2023	View PDF Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Unit 4 Maddison Court George Mann Road Leeds LS10 1DX on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15 - link opens in a new window - 1 page (1 page)
23 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	CERTNM	Company name changed gen xy group LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed gen xy group LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC04	Change of details for Mr Mark John Dunsmore as a person with significant control on 17 December 2018	View PDF Change of details for Mr Mark John Dunsmore as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Gillian Elizabeth Dunsmore as a person with significant control on 17 December 2018	View PDF Cessation of Gillian Elizabeth Dunsmore as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	TM01	Termination of appointment of Gillian Elizabeth Dunsmore as a director on 1 February 2018	View PDF Termination of appointment of Gillian Elizabeth Dunsmore as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2018	PSC04	Change of details for Mr Mark John Dunsmore as a person with significant control on 24 July 2018	View PDF Change of details for Mr Mark John Dunsmore as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC04	Change of details for Mrs Gillian Elizabeth Dunsmore as a person with significant control on 24 July 2018	View PDF Change of details for Mrs Gillian Elizabeth Dunsmore as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Mark John Dunsmore on 24 July 2018	View PDF Director's details changed for Mr Mark John Dunsmore on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mrs Gillian Elizabeth Dunsmore on 24 July 2018	View PDF Director's details changed for Mrs Gillian Elizabeth Dunsmore on 24 July 2018 - link opens in a new window - 2 pages (2 pages)

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