WESTGOLD INVESTMENTS LIMITED


Registered number: 05325708
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Name: WESTGOLD INVESTMENTS LIMITED
WESTGOLD INVESTMENTS LTD
Address: BUSINESS RESOURCE NETWORK LTD 53 WHATELEY’S DRIVE, KENILWORTH, COVENTRY, UNITED KINGDOM, CV8 2GY
Incorporation Date: 2005-01-06

Company status: Dissolved


Company Documents

date name form type
2018-10-02 STRUCK OFF AND DISSOLVED GAZ2
2017-10-11 APPOINTMENT TERMINATED, SECRETARY WESTA HOLDING LTD. TM02
2017-11-09 REGISTERED OFFICE CHANGED ON 09/11/2017 FROMR1-75 9 WHITMORE MANOR CLOSECHERRYWOOD PLACECOVENTRYCV6 2PHENGLAND AD01
2017-10-12 DIRECTOR APPOINTED VYACHESLAV GOROZHANKIN AP01
2017-03-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-10-11 SECRETARY APPOINTED VYACHESLAV GOROZHANKIN AP03
2017-10-11 APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STYLIANOU TM01
2017-10-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYACHESLAV GOROZHANKIN PSC01
2017-01-03 FIRST GAZETTE GAZ1
2016-08-25 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM4 WREN COURT NEW ROADR 1-75SLOUGHSL3 8JL AD01
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROMSUITE 1182 WINNINGTON HOUSE2 WOODBERRY GROVE NORTH FINCHLEYLONDONN12 0DR AD01
2015-12-23 23/11/15 FULL LIST AR01
2014-07-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-08 23/11/14 FULL LIST AR01
2013-07-03 31/01/13 TOTAL EXEMPTION FULL AA
2013-12-09 23/11/13 FULL LIST AR01
2012-07-06 31/01/12 TOTAL EXEMPTION FULL AA
2012-12-21 23/11/12 FULL LIST AR01
2012-12-04 REGISTERED OFFICE CHANGED ON 04/12/2012 FROMSUITE 5030 43 BEDFORD STREETLONDONWC2E 9HAUNITED KINGDOM AD01
2011-12-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 01/11/2011 CH04
2011-12-20 23/11/11 FULL LIST AR01
2011-11-15 REGISTERED OFFICE CHANGED ON 15/11/2011 FROMSUITE 5030 456-458 STRANDLONDONWC2R 0DZ AD01
2011-07-22 31/01/11 TOTAL EXEMPTION FULL AA
2010-02-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 AAMD
2010-12-21 23/11/10 FULL LIST AR01
2010-10-13 31/01/10 TOTAL EXEMPTION FULL AA
2010-01-11 31/01/09 TOTAL EXEMPTION FULL AA
2009-11-26 APPOINTMENT TERMINATED, DIRECTOR ANDREAS ELLINAS TM01
2009-11-23 23/11/09 FULL LIST AR01
2009-11-26 DIRECTOR APPOINTED MR STYLIANOS STYLIANOU AP01
2009-11-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 23/11/2009 CH04
2009-01-08 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-03-05 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2008-02-25 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-02-26 SECRETARY APPOINTED WESTA HOLDING LTD. 288a
2007-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-04-16 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2006-07-11 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-02-23 SECRETARY RESIGNED 288b
2006-02-23 NEW SECRETARY APPOINTED 288a
2006-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-07-07 AD 18/05/06---------£ SI 999@1=999£ IC 1/1000 88(2)R
2006-02-24 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2005-01-27 NEW SECRETARY APPOINTED 288a
2005-01-27 DIRECTOR RESIGNED 288b
2005-01-27 NEW DIRECTOR APPOINTED 288a
2005-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-01-27 SECRETARY RESIGNED 288b

Last update: 2021-10-20 01:07:39