GOALRUN INTERACTIVE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1531 March 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/02/155 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SECOND FLOOR 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB |
| 28/11/1328 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1328 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/1328 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/08/1316 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE COOPER |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MS LOUISE COOPER |
| 31/08/1031 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY ASHCROFT ANTHONY LIMITED |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGE CAMBS CB22 4WF |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GAUTIER / 23/02/2009 |
| 27/02/0927 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT ANTHONY LIMITED / 23/02/2009 |
| 25/02/0925 February 2009 | ADOPT ARTICLES 31/12/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CLARGES HOUSE 6-12 CLARGES STREET LONDON W1J 8DH |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN CHADWICK |
| 24/11/0824 November 2008 | SECRETARY APPOINTED ASHCROFT ANTHONY LIMITED |
| 24/10/0824 October 2008 | ADOPT ARTICLES 15/08/2008 |
| 05/08/085 August 2008 | GBP NC 1014000/10140 14/07/2008 |
| 05/08/085 August 2008 | NC DEC ALREADY ADJUSTED 21/07/08 |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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