GOLDING LTD


Registered number: 05922226
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Name: GOLDING LTD
GOLDING LIMITED
Address: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Incorporation Date: 2006-09-01

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-16 30/09/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-12-04 APPLICATION FOR STRIKING-OFF DS01
2015-05-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-06 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-10 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM4TH FLOOR, LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2014-06-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-12-10 01/09/14 FULL LIST AR01
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY THOM / 30/06/2014 CH01
2013-06-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-30 DIRECTOR APPOINTED NICHOLAS HENRY THOM AP01
2013-10-24 01/09/13 FULL LIST AR01
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY TM01
2012-12-04 01/09/12 FULL LIST AR01
2012-07-20 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-13 DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY AP01
2011-12-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-13 APPOINTMENT TERMINATED, DIRECTOR CHARLIE KALOPUNGI TM01
2011-09-13 01/09/11 FULL LIST AR01
2010-09-08 01/09/10 FULL LIST AR01
2010-09-27 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-12 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-03-11 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE KALOPUNGI / 01/01/2009 288c
2008-09-15 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2006-10-20 DIRECTOR RESIGNED 288b
2006-10-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-20 AD 01/09/06-01/09/06£ SI [email protected]=98£ IC 2/100 88(2)R
2006-10-20 NEW DIRECTOR APPOINTED 288a
2006-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-08 00:10:51