GOLDTIQUE HARLOW GP LIMITED: Filings

  • Overview

    Company NameGOLDTIQUE HARLOW GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDTIQUE HARLOW GP 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

    4 pagesDS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Donald Armstrong Jordison as a director on Nov 01, 2011

    2 pagesAP01

    Appointment of Mr Alexander John Adamson Wilson as a director on Nov 01, 2011

    2 pagesAP01

    Termination of appointment of Ann Lindsay Roughead as a director on Nov 01, 2011

    1 pagesTM01

    Termination of appointment of Howard Michael Meaney as a director on Nov 01, 2011

    1 pagesTM01

    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

    5 pagesAR01

    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

    5 pagesAR01

    Director's details changed for Howard Michael Meaney on Nov 18, 2009

    2 pagesCH01

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

    2 pagesCH01

    Director's details changed for Ms Ann Roughead 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

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    11 pages395

    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