GOLDMARK EVENTS LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 APPLICATION FOR STRIKING-OFF

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/02/1217 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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17/02/1117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/05/1026 May 2010 CURREXT FROM 31/01/2010 TO 30/06/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SWIFT / 30/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENA YVONNE SWIFT / 30/01/2010

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09/02/109 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 2 ROWAN AVENUE LOWTON WARRINGTON CHESHIRE WA3 2DD

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15/09/0915 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SWIFT / 25/08/2009

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENA SWIFT / 25/08/2009

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENA JONES / 28/05/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/03/077 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/12/0413 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/01/047 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/01/0314 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: G OFFICE CHANGED 02/06/00 ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/01/0031 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/02/9912 February 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/12/9716 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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06/01/976 January 1997 SECRETARY RESIGNED

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06/01/976 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 SECRETARY RESIGNED

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11/12/9611 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9611 December 1996 Incorporation

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