GOLDEN SQUARE PROPERTIES LP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 18/12/0918 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 15/12/0515 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 15/12/0515 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIR AUTHORISATION 390A 10/05/01 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 36 GOLDEN SQUARE LONDON W1R 4AH |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | � NC 3600000/12500000 20/10/95 |
| 27/10/9527 October 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
| 27/10/9527 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/95 |
| 27/10/9527 October 1995 | DIR POWERS 20/10/95 |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 28/02/9328 February 1993 | |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 |
| 05/10/905 October 1990 | NC INC ALREADY ADJUSTED 27/09/90 |
| 05/10/905 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90 |
| 05/10/905 October 1990 | � NC 1000/3600000 27/09/90 |
| 19/09/9019 September 1990 | COMPANY NAME CHANGED JOINDIGIT LIMITED CERTIFICATE ISSUED ON 20/09/90 |
| 13/09/9013 September 1990 | SECRETARY RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: G OFFICE CHANGED 30/08/90 2 BACHES STREET LONDON N1 6UB |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | ALTER MEM AND ARTS 09/08/90 |
| 06/08/906 August 1990 | ADOPT MEM AND ARTS 13/07/90 |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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