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GOLD TRADING INTERNATIONAL LTD

Company number 09449697

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 CH01 Director's details changed for Mr Kevin Robert Collins on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Bruce Maclennan as a secretary on 11 September 2018
14 Apr 2018 PSC04 Change of details for Mr Kevin Robert Collins as a person with significant control on 1 February 2018
14 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from St Clears Farm Fletching Uckfield TN22 3YA United Kingdom to 20-22 Wenlock Road London N1 7GU on 4 January 2018
18 Dec 2017 TM01 Termination of appointment of Bruce John Stuart Maclennan as a director on 31 October 2017
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Feb 2017 AP01 Appointment of Mr Kevin Robert Collins as a director on 1 December 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
16 Nov 2016 TM01 Termination of appointment of David Royston-Lee as a director on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Nicholas Harrison as a director on 16 November 2016
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
11 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
06 Mar 2015 AP01 Appointment of Mr Nicholas Harrison as a director on 5 March 2015
06 Mar 2015 AP01 Appointment of Mr David Royston-Lee as a director on 5 March 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 1