GOYENS-MARSHALL ASSOCIATES LIMITED


Registered number: 05899512
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Name: GOYENS-MARSHALL ASSOCIATES LIMITED
GOYENS-MARSHALL ASSOCIATES LTD
Address: 105A PENWITH ROAD, LONDON, SW18 4PY
Incorporation Date: 2006-08-08

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-10 APPLICATION FOR STRIKING-OFF DS01
2019-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES CS01
2018-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-08-22 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES CS01
2017-06-12 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES CS01
2016-08-22 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CURREXT FROM 31/08/2016 TO 30/11/2016 AA01
2015-08-19 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD MARSHALL / 01/08/2015 CH03
2015-08-19 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM53A HIGH STREETESHERSURREYKT10 9RQ AD01
2015-06-06 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARSHALL / 01/08/2015 CH01
2015-08-19 08/08/15 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-02-06 SECRETARY APPOINTED JAMES EDWARD MARSHALL AP03
2014-02-05 APPOINTMENT TERMINATED, SECRETARY DEIRDRE THOMAS TM02
2014-02-05 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM45A COTTENHAM PARK ROADLONDONSW20 0SB AD01
2014-09-08 08/08/14 FULL LIST AR01
2013-08-28 08/08/13 FULL LIST AR01
2013-06-05 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-17 08/08/12 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-02 08/08/11 FULL LIST AR01
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARSHALL / 30/06/2010 CH01
2010-08-18 08/08/10 FULL LIST AR01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-09 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2007-09-27 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2006-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 SECRETARY RESIGNED 288b
2006-10-26 NEW SECRETARY APPOINTED 288a
2006-08-18 DIRECTOR RESIGNED 288b
2006-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-30 18:38:56