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GOLD EAGLE SECURITIES LIMITED

Company number 09379819

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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 2017	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 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-03 - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 500,000	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	TM01	Termination of appointment of Natassia Maria Kourousi as a director on 31 December 2015	View PDF Termination of appointment of Natassia Maria Kourousi as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 500,000	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP01	Appointment of Natassia Maria Kourousi as a director on 10 February 2015	View PDF Appointment of Natassia Maria Kourousi as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100	View PDF Incorporation Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 44 pages (44 pages)

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