GOLDTIQUE HARLOW NOMINEE 1 LIMITED: Filings

  • Overview

    Company NameGOLDTIQUE HARLOW NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDTIQUE HARLOW NOMINEE 1 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

    Annual return made up to Nov 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2011

    Statement of capital on Dec 05, 2011

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Grahame David Roth on Nov 18, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Thomas Dixon on Nov 18, 2009

    2 pagesCH01

    Director's details changed for Mr Grahame David Roth on Nov 18, 2009

    2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    3 pagesAA01

    legacy

    1 pages225

    legacy

    11 pages395

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Incorporation

    9 pagesNEWINC

    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