| Name: |
GOODFELLAS LIMITED
GOODFELLAS LTD |
| Address: | CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP |
| Incorporation Date: | 2001-08-31 |
| date | name | form type |
| 2018-02-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-11-21 | FIRST GAZETTE | GAZ1 |
| 2017-07-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2016 FROMC/O RICHARD IAN & COSUITE 7 ELSTREE HOUSEELSTREE WAYBOREHAMWOODHERTFORDSHIREWD6 1SD | AD01 |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-22 | 31/08/15 FULL LIST | AR01 |
| 2015-07-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 31/08/14 FULL LIST | AR01 |
| 2013-09-10 | 31/08/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 31/08/12 FULL LIST | AR01 |
| 2012-05-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 31/08/11 FULL LIST | AR01 |
| 2011-09-02 | 31/08/10 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROMUNIT 3 PORTAL WEST BUSINESS CENTRE6 PORTAL WAY ACTONLONDONW3 6RU | AD01 |
| 2011-09-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-30 | FIRST GAZETTE | GAZ1 |
| 2011-04-01 | 20/07/10 STATEMENT OF CAPITAL GBP 181216 | SH01 |
| 2011-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART / 07/07/2010 | CH01 |
| 2010-08-31 | CONSOLIDATION13/10/09 | SH02 |
| 2010-08-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-10-06 | 01/11/09 STATEMENT OF CAPITAL GBP 181216 | SH01 |
| 2010-08-23 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-08-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2009-03-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-10-13 | 31/08/09 FULL LIST | AR01 |
| 2009-11-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM77 LEONARD STREETLONDONEC2A 4QS | 287 |
| 2009-04-16 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-11 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-26 | DIRECTOR RESIGNED | 288b |
| 2007-06-26 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-04-03 | FIRST GAZETTE | GAZ1 |
| 2007-06-26 | SECRETARY RESIGNED | 288b |
| 2007-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-10 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM:20 THAYER STREETLONDONW1U 2DD | 287 |
| 2005-12-09 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-03 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-27 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-08 | SECRETARY RESIGNED | 288b |
| 2003-06-19 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | 225 |
| 2003-02-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-10-31 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-19 | AD 20/12/02---------£ SI [email protected]=692£ IC 500/1192 | 88(2)R |
| 2003-02-28 | RECLASSIFIED 20/12/02 | RES13 |
| 2003-02-28 | NC INC ALREADY ADJUSTED 20/12/02 | RES04 |
| 2003-10-25 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | SHARES AGREEMENT OTC | SA |
| 2003-02-28 | £ NC 1000/130020/12/02 | 123 |
| 2003-02-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-02-09 15:44:04