GOLDFOX SYSTEMS TECHNOLOGY LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 STRUCK OFF AND DISSOLVED

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13/11/1213 November 2012 FIRST GAZETTE

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03/05/123 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE GOLDER

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24/03/1124 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/1024 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GOLDER / 20/03/2010

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 15 BROOKFIELD CLOSE HUNT END REDDITCH WORCESTERSHIRE B97 5LL

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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28/05/0828 May 2008 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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29/01/0829 January 2008 STRIKE-OFF ACTION DISCONTINUED

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22/05/0722 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 21/12/06 ABSTRACTS AND PAYMENTS

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH B98 7HD

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16/05/0616 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 21/12/05 ABSTRACTS AND PAYMENTS

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25/11/0525 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/051 September 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 9 KINGFISHER BUSINESS PARK LAKESIDE REDDITCH WORCS. B98 8LG

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23/08/0523 August 2005 FIRST GAZETTE

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29/12/0429 December 2004 MORATORIUM END 22.12.04 (F'1.14)

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29/12/0429 December 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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13/12/0413 December 2004 MORATORIUM START 06/12/04 (1.11)

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28/06/0428 June 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/07/0310 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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11/04/0211 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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09/03/029 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/06/0023 June 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/03/9912 March 1999 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 S252 DISP LAYING ACC 08/09/98

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11/09/9811 September 1998 S366A DISP HOLDING AGM 08/09/98

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11/09/9811 September 1998 S386 DISP APP AUDS 08/09/98

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/04/9729 April 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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14/12/9614 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/07/967 July 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9515 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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29/07/9429 July 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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16/08/9316 August 1993 10/03/93 NO MEM CHANGE NOF

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16/08/9316 August 1993

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02/03/932 March 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE. B98 7HD

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23/02/9323 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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19/05/9219 May 1992

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19/05/9219 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/05/9219 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/9219 May 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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31/10/9131 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/04/9115 April 1991

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15/04/9115 April 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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20/11/9020 November 1990 RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990

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20/11/9020 November 1990 252,S366A,386. 12/11/90

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02/08/902 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/905 June 1990 SECRETARY RESIGNED

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03/05/903 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: G OFFICE CHANGED 03/05/90 POWERLITE HOUSE BLOXWICH WALSALL WEST MIDLANDS WS3 2QX

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07/03/907 March 1990 DIRECTOR RESIGNED

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26/01/9026 January 1990 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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12/06/8912 June 1989 ALTER MEM AND ARTS 130489

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12/06/8912 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/8912 June 1989 Resolutions

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17/05/8917 May 1989 COMPANY NAME CHANGED DOTFIND LIMITED CERTIFICATE ISSUED ON 18/05/89

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12/05/8912 May 1989 NC INC ALREADY ADJUSTED 26/04/89

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12/05/8912 May 1989 � NC 1000/100000

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10/05/8910 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/893 May 1989 REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 2 BACHES STREET LONDON N1 6UB

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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