GOLDCODE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1316 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/02/113 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HATHAWAY |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: OXFORD HOUSE 1 NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0NP |
| 02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | |
| 09/08/959 August 1995 | S252 DISP LAYING ACC 25/07/95 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 25/07/95 |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | S366A DISP HOLDING AGM 15/06/95 |
| 28/06/9528 June 1995 | S252 DISP LAYING ACC 15/06/95 |
| 03/02/953 February 1995 | |
| 03/02/953 February 1995 | |
| 03/02/953 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9519 January 1995 | Incorporation |
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