GOLDEX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/01/257 January 2025 | Removal of liquidator by court order |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-04-27 |
| 03/04/243 April 2024 | Termination of appointment of Macrae Secretaries Limited as a secretary on 2024-04-03 |
| 02/04/242 April 2024 | Statement of affairs |
| 18/03/2418 March 2024 | Appointment of a voluntary liquidator |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Julian Alister Turnbull as a director on 2023-03-24 |
| 26/01/2326 January 2023 | Termination of appointment of Fernando Ripolles Aguilar as a director on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/10/1918 October 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 17787.62 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 17459.49 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 15/02/2019 |
| 18/02/1918 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 16654.8 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 16113.73 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA HANCOCK |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 13/07/1713 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 15055.05 |
| 10/07/1710 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 14673.62 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED GOLDEX CARD LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MARIA HANCOCK |
| 05/12/165 December 2016 | DIRECTOR APPOINTED GAEL ARTHUR THIERRY MARC FERRAND DE BOISSARD DELA RIGAUDERIE |
| 05/12/165 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 14526.95 |
| 06/11/166 November 2016 | ARTICLES OF ASSOCIATION |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 10695.2 |
| 14/10/1614 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 13364.79 |
| 14/10/1614 October 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 11025.95 |
| 19/09/1619 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/08/2016 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR CRAIG JAMES |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O SHAKESPEARE MARTINEAU LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 100 CANNON STREET LONDON EC4N 6EU |
| 10/12/1510 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/06/156 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL |
| 16/10/1416 October 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 8100 |
| 16/10/1416 October 2014 | CORPORATE SECRETARY APPOINTED MACRAE SECRETARIES LIMITED |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR FERNANDO RIPOLLES AGUILAR |
| 06/10/146 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company