GOLDDIGGERS.UK.COM LIMITED

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Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/04/1227 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA SLADE / 25/04/2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O BENTLEY MORGAN LIMITED 12 MELCOMBE PLACE LONDON NW1 6JJ

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05/08/105 August 2010 CORPORATE SECRETARY APPOINTED PETER HODGSON & CO

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA SLADE / 24/04/2010

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13/07/1013 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SLADE

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SLADE

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM BENTLEY MORGAN 338 EUSTON ROAD LONDON NW1 3BT

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW

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26/05/0926 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/01/0920 January 2009 PREVEXT FROM 30/04/2008 TO 31/05/2008

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13/06/0813 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/074 July 2007 COMPANY NAME CHANGED PHCO171 LIMITED CERTIFICATE ISSUED ON 04/07/07

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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