GOLDBERN INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1125 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPLICATION FOR STRIKING-OFF |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARLEY |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MARTIN JOHN ALLEN |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7JT |
| 04/02/104 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARLEY / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/11/037 November 2003 | |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 26A ALBEMARLE STREET LONDON W1S 4HY |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9827 May 1998 | NC INC ALREADY ADJUSTED 06/04/98 |
| 27/05/9827 May 1998 | £ NC 10000/100000 06/04/98 |
| 27/05/9827 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/982 January 1998 | Incorporation |
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