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GOI AGENCY LTD

Company number 12492260

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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)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	PSC04	Change of details for Mr Alan Edwin Gardner as a person with significant control on 28 April 2022	View PDF Change of details for Mr Alan Edwin Gardner as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Alan Edward Lowe as a person with significant control on 28 April 2022	View PDF Change of details for Mr Alan Edward Lowe as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Thomas David Large as a person with significant control on 28 April 2022	View PDF Change of details for Mr Thomas David Large as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH01	Director's details changed for Mr Thomas David Large on 28 April 2022	View PDF Director's details changed for Mr Thomas David Large on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH01	Director's details changed for Mr Alan Edward Lowe on 28 April 2022	View PDF Director's details changed for Mr Alan Edward Lowe on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from 100 Masons Road Stratford-upon-Avon Warwickshire CV37 9NU England to Claydons Farm Banbury Road Stratford-upon-Avon Warwickshire CV37 7NF on 5 May 2022	View PDF Registered office address changed from 100 Masons Road Stratford-upon-Avon Warwickshire CV37 9NU England to Claydons Farm Banbury Road Stratford-upon-Avon Warwickshire CV37 7NF on 5 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	PSC04	Change of details for Mr Alan Edward Lowe as a person with significant control on 31 March 2021	View PDF Change of details for Mr Alan Edward Lowe as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Alan Edward Lowe on 31 March 2021	View PDF Director's details changed for Mr Alan Edward Lowe on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC04	Change of details for Mr Alan Edward Lowe as a person with significant control on 18 March 2020	View PDF Change of details for Mr Alan Edward Lowe as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Alan Edward Lowe on 18 March 2020	View PDF Director's details changed for Mr Alan Edward Lowe on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Mr Thomas David Large as a person with significant control on 18 March 2020	View PDF Change of details for Mr Thomas David Large as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Thomas David Large on 18 March 2020	View PDF Director's details changed for Mr Thomas David Large on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AD01	Registered office address changed from Unit 6 Prospect Business Park Longford Road Cannock West Midlands WS11 0LG England to 100 Masons Road Stratford-upon-Avon Warwickshire CV37 9NU on 18 March 2020	View PDF Registered office address changed from Unit 6 Prospect Business Park Longford Road Cannock West Midlands WS11 0LG England to 100 Masons Road Stratford-upon-Avon Warwickshire CV37 9NU on 18 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-02 GBP 100 - link opens in a new window - 40 pages (40 pages)

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