GOLDMARK SOLUTIONS LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 STRUCK OFF AND DISSOLVED

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07/12/107 December 2010 FIRST GAZETTE

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23/04/1023 April 2010 Annual return made up to 18 November 2009 with full list of shareholders

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03/12/093 December 2009 RES02

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/093 December 2009 18/11/08 NO CHANGES

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02/12/092 December 2009 ORDER OF COURT - RESTORATION

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29/09/0929 September 2009 STRUCK OFF AND DISSOLVED

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16/06/0916 June 2009 FIRST GAZETTE

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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06/03/086 March 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICKARD JONES / 01/10/2007

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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02/04/072 April 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/01/0610 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: GODFREE COURT, 35 LONG LANE, LONDON, SE1 4PS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/08/0515 August 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: RIDGMOUNT GARDENS, LONDON, WC1E 7AP

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/03/0312 March 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/07/0110 July 2001 STRIKE-OFF ACTION DISCONTINUED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: STRATFORD PLACE, LONDON, W1N 9AE

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07/07/017 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 FIRST GAZETTE

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/9918 November 1999 Incorporation

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