| Name: |
GOLDEN ROADS SERVICE LTD
GOLDEN ROADS SERVICE LIMITED |
| Address: | SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5AS |
| Incorporation Date: | 2006-03-23 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-02-16 | 30/01/16 FULL LIST | AR01 |
| 2015-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM9 SEAGRAVE ROADLONDONSW6 1RP | AD01 |
| 2015-01-12 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | AA01 |
| 2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2015-12-31 | DIRECTOR APPOINTED MR IVAN YAKOVLEV | AP01 |
| 2015-12-31 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FAVARO | TM01 |
| 2015-01-30 | 30/01/15 FULL LIST | AR01 |
| 2014-01-31 | 30/01/14 FULL LIST | AR01 |
| 2014-01-07 | DIRECTOR APPOINTED MR FRANCESCO FAVARO | AP01 |
| 2014-01-30 | APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LTD | TM02 |
| 2013-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY | AD01 |
| 2013-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-12-31 | APPOINTMENT TERMINATED, DIRECTOR MAURO HONL | TM01 |
| 2013-03-01 | 21/01/13 FULL LIST | AR01 |
| 2012-03-22 | 21/01/12 FULL LIST | AR01 |
| 2011-03-04 | 21/01/11 FULL LIST | AR01 |
| 2011-03-04 | 21/01/10 FULL LIST | AR01 |
| 2011-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2011-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, EAC BUSINESS LTD, GOLDEN ROADS SERVICE LTD, VICTORIA SUITE, VINTAGE HOUSE,, 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL, UNITED KINGDOM | AD01 |
| 2011-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, INGLES MANOR CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD, UNITED KINGDOM | AD01 |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-02-25 | APPOINTMENT TERMINATED, SECRETARY CASTLE HILL AVENUE | TM02 |
| 2010-05-04 | FIRST GAZETTE | GAZ1 |
| 2010-10-26 | FIRST GAZETTE | GAZ1 |
| 2009-06-22 | SECRETARY APPOINTED ABERGAN REED NOMINEES LTD | 288a |
| 2009-05-14 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ | 287 |
| 2009-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 1 INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD, ENGLAND | 287 |
| 2009-06-19 | SECRETARY APPOINTED CASTLE HILL AVENUE | 288a |
| 2008-08-05 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP | 288b |
| 2008-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-04-20 | DIRECTOR RESIGNED | 288b |
| 2007-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-20 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-10 04:18:56