GOLDTOP 2000 EUROPE LIMITED

03305388
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ

Documents

Documents
Date Category Description Pages
16 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 officers Appointment of director (Mr Alessandro Carlo Vittorio Maria Rocca) 2 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Carlo Battaglia) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (City Secretaries Limited) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (City Secretaries Limited) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (City Secretaries Limited) 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Carlo Battaglia) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Nishi Ryan) 1 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 4 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Appointment of director (Mrs Nishi Ryan) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Richard Mark Wardle) 1 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Timothy Robert Wallace) 1 Buy now
06 Oct 2015 officers Appointment of corporate secretary (City Secretaries Limited) 2 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 5 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
14 May 2014 annual-return Annual Return 14 Buy now
13 May 2014 officers Appointment of secretary (Timothy Robert Wallace) 3 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
19 Jun 2012 officers Termination of appointment of director (Andrew Stuart) 1 Buy now
14 Jun 2012 officers Appointment of director (Richard Mark Wardle) 3 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
04 Feb 2011 officers Change of particulars for director (Mr Andrew Moray Stuart) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (John Wortley Hunt) 2 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 officers Termination of appointment of director 1 Buy now
01 Jun 2010 officers Appointment of director (Mr Andrew Moray Stuart) 2 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
06 Mar 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
25 Jan 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
26 Sep 2007 accounts Annual Accounts 4 Buy now
14 Feb 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
13 Oct 2006 accounts Annual Accounts 4 Buy now
31 Jan 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 4 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
20 Jan 2005 annual-return Return made up to 21/01/05; full list of members 2 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: 120 east road london N1 6AA 1 Buy now
19 Jan 2005 officers Secretary's particulars changed 1 Buy now
19 Jan 2005 officers Director's particulars changed 1 Buy now
26 Oct 2004 officers Director's particulars changed 1 Buy now
30 Sep 2004 accounts Annual Accounts 4 Buy now
16 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
22 Mar 2004 annual-return Return made up to 21/01/04; full list of members 6 Buy now
02 Feb 2004 accounts Annual Accounts 4 Buy now
07 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
03 May 2003 accounts Annual Accounts 4 Buy now
03 Feb 2003 annual-return Return made up to 21/01/03; full list of members 5 Buy now
08 Nov 2002 officers New secretary appointed 1 Buy now
08 Nov 2002 address Registered office changed on 08/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE 1 Buy now
08 Nov 2002 officers Secretary resigned 1 Buy now
30 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
05 May 2002 accounts Annual Accounts 4 Buy now
25 Feb 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
05 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
10 Jul 2001 annual-return Return made up to 21/01/01; full list of members 5 Buy now
06 Mar 2001 officers Director's particulars changed 1 Buy now
05 Feb 2001 accounts Annual Accounts 7 Buy now
18 Oct 2000 officers Director's particulars changed 1 Buy now
21 Jun 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
15 May 2000 annual-return Return made up to 21/01/00; full list of members 5 Buy now
15 Feb 2000 accounts Annual Accounts 7 Buy now
07 Apr 1999 annual-return Return made up to 21/01/99; full list of members 15 Buy now
18 Aug 1998 officers New director appointed 2 Buy now
05 Aug 1998 officers Director resigned 1 Buy now
16 Jul 1998 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
06 Jul 1998 accounts Annual Accounts 1 Buy now
06 Jul 1998 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
30 Jun 1998 resolution Resolution 1 Buy now
18 Apr 1998 annual-return Return made up to 21/01/98; full list of members 7 Buy now
22 Aug 1997 officers New director appointed 2 Buy now
22 Aug 1997 officers New secretary appointed 2 Buy now
22 Aug 1997 officers Secretary resigned 1 Buy now
22 Aug 1997 officers Director resigned 1 Buy now
11 Jul 1997 address Registered office changed on 11/07/97 from: 120 east road london N1 6AA 1 Buy now
21 Jan 1997 incorporation Incorporation Company 15 Buy now