co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOLDSERVE LIMITED
Filings

GOLDSERVE LIMITED: Filings

    • Overview

    Company NameGOLDSERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04045780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDSERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Oct 08, 2015

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel £313445 from share prem a/c and £18 from other reserves a/c 04/09/2015
    		RES13

    Total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 132,554.88
    		SH01

    Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

    		3 pagesAP01

    Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The restriction of share capital is hereby revoked and deleted 21/11/2014
    		RES13

    Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

    		1 pagesTM01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 132,554.88
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		13 pagesAA

    Registered office address changed from * 28 Orchard Road St Annes on Sea Lancs FY8 1PF* on Dec 19, 2011

    		1 pagesAD01

    Registered office address changed from * C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom* on Dec 12, 2011

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0