GOLDHAWK RESTORATIONS LIMITED

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Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/141 August 2014 APPLICATION FOR STRIKING-OFF

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24/06/1424 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
21 WARPLE WAY
ACTON
LONDON
W3 0RX

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07/11/137 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/11/126 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/09/1114 September 2011 COMPANY NAME CHANGED GOLDHAWK RESTORATION LIMITED CERTIFICATE ISSUED ON 14/09/11

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11/08/1111 August 2011 COMPANY NAME CHANGED GOLD HAWK RESTORATIONS LIMITED CERTIFICATE ISSUED ON 11/08/11

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19/11/1019 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN PATERSON / 01/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PATERSON / 01/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BOUGHTON / 01/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PATEL / 01/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FALCONER / 01/11/2010

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28/07/1028 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/02/1017 February 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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18/01/1018 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/1018 January 2010 STATEMENT OF COMPANY'S OBJECTS

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18/01/1018 January 2010 ARTICLES OF ASSOCIATION

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PATERSON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN PATERSON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BOUGHTON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FALCONER / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PATEL / 01/10/2009

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/0927 February 2009 GBP NC 1000/2000 20/02/09

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17/02/0917 February 2009 DIRECTOR APPOINTED MR BRIAN WILLIAM BOUGHTON

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16/02/0916 February 2009 DIRECTOR APPOINTED MR ROBERT EDWARD FALCONER

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24/10/0824 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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