GOLDWORKS UK LIMITED

04455805
5 SAVILE ROW LONDON W1S 3PB

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2014 annual-return Annual Return 3 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
12 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Graham John Robeson) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Andrew Yuill) 1 Buy now
13 Feb 2014 officers Appointment of secretary (Mrs Yvonne Kelsey) 2 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Andrew Yuill) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
18 Jul 2013 annual-return Annual Return 3 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
04 Jul 2012 annual-return Annual Return 3 Buy now
04 Jul 2012 officers Change of particulars for secretary (Mr Andrew Yuill) 1 Buy now
15 Aug 2011 accounts Annual Accounts 2 Buy now
07 Jun 2011 annual-return Annual Return 3 Buy now
29 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Termination of appointment of director (Jonathan Rowland) 1 Buy now
13 Apr 2010 officers Appointment of director (Mr Andrew James Yuill) 2 Buy now
23 Mar 2010 accounts Annual Accounts 2 Buy now
17 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD 1 Buy now
20 Apr 2009 accounts Annual Accounts 5 Buy now
06 Mar 2009 officers Secretary appointed mr andrew james yuill 1 Buy now
05 Mar 2009 officers Appointment terminated secretary michael smith 1 Buy now
22 Jul 2008 accounts Annual Accounts 4 Buy now
06 Jun 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
19 Jul 2007 annual-return Return made up to 06/06/07; no change of members 6 Buy now
14 Jun 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 officers New secretary appointed 2 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: 43 north audley street london W1K 6WH 1 Buy now
13 Feb 2007 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 06/06/06; full list of members 6 Buy now
09 Feb 2006 accounts Annual Accounts 4 Buy now
02 Sep 2005 annual-return Return made up to 06/06/05; full list of members 6 Buy now
14 Apr 2005 address Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF 1 Buy now
13 Apr 2005 accounts Annual Accounts 5 Buy now
29 Mar 2005 address Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU 1 Buy now
16 Jun 2004 annual-return Return made up to 06/06/04; full list of members 6 Buy now
01 Sep 2003 accounts Annual Accounts 5 Buy now
18 Jun 2003 annual-return Return made up to 06/06/03; full list of members 6 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
20 Jun 2002 officers New secretary appointed 2 Buy now
20 Jun 2002 address Registered office changed on 20/06/02 from: 7 the sanctuary london SW1P 3JS 1 Buy now
17 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 officers Secretary resigned 1 Buy now
06 Jun 2002 incorporation Incorporation Company 17 Buy now