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GOI STUDIO LIMITED

Company number 12531699

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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 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2021
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2022 PSC04 Change of details for Mr Alan Edward Lowe as a person with significant control on 28 April 2022
05 May 2022 PSC04 Change of details for Mr Alan Edwin Gardner as a person with significant control on 28 April 2022
05 May 2022 PSC04 Change of details for Mr Thomas David Large as a person with significant control on 28 April 2022
05 May 2022 CH01 Director's details changed for Alan Edward Lowe on 28 April 2022
05 May 2022 AD01 Registered office address changed from 100 Masons Road Stratford-upon-Avon CV37 9NU England to Claydons Farm Banbury Road Stratford-upon-Avon Warwickshire CV37 7NF on 5 May 2022
20 Aug 2021 CS01 Confirmation statement made on 28 May 2021 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 27/05/2021
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 99
05 Aug 2021 PSC01 Notification of Alan Edward Lowe as a person with significant control on 27 May 2021
05 Aug 2021 PSC07 Cessation of Goi Agency Ltd as a person with significant control on 27 May 2021
05 Aug 2021 PSC01 Notification of Thomas David Large as a person with significant control on 27 May 2021
05 Aug 2021 PSC01 Notification of Alan Edwin Gardner as a person with significant control on 27 May 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 23/03/2021
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
21 May 2021 CH01 Director's details changed for Alan Edward Lowe on 31 March 2021
21 May 2021 CS01 Confirmation statement made on 24 March 2021 with updates
21 May 2021 PSC02 Notification of Goi Agency Ltd as a person with significant control on 23 March 2021
21 May 2021 PSC07 Cessation of Alan Edward Lowe as a person with significant control on 23 March 2021
24 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-24
  • GBP 1