GOLDSERVE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/03/2018 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/10/1917 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/06/193 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM C/O PRIMESITE, YORKSHIRE HOUSE CHAPEL STREET LIVERPOOL L3 9AG ENGLAND |
| 05/04/195 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019450,00022750 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 24/07/1824 July 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOLEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR KERRY TOMLINSON |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE TAYLOR |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE TAYLOR |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR, THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR |
| 09/12/169 December 2016 | TERMINATE DIR APPOINTMENT |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY CIARAN AGGARWAL |
| 08/12/168 December 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 28 ORCHARD ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PF |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR DAVID JOHN COOLEY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ROBERT JOHNSON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR KERRY TOMLINSON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR DANIEL JOHNSON |
| 08/12/168 December 2016 | SECRETARY APPOINTED MR ROBERT JOHNSON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWN |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWN |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWN |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CIARAN AGGARWAL |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075525740005 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075525740004 |
| 01/10/161 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075525740003 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075525740002 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075525740001 |
| 15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075525740001 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O FYLDE OFFICE SERVICE BUREAU 28 ORCHARD ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PF UNITED KINGDOM |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR MICHAEL ASHLEY |
| 03/05/133 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CIARAN AGGARWAL |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR DANIEL ALEXANDER CROWN |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 34 COLISTON RD SOUTHFIELDS LONDON LONDON SW184PJ ENGLAND |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR CIARAN AGGARWAL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR CIARAN AGGARWAL |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR CIARAN AGGARWAL |
| 04/03/114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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