GOLDSMITH WILLIAMS OVERSEAS LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1312 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 APPLICATION FOR STRIKING-OFF

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02/07/132 July 2013 FIRST GAZETTE

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15/11/1215 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 ALTER ARTICLES 26/10/2011

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26/10/1126 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/11/1023 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/11/0920 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON WILLIAMS / 20/11/2009

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD GOLDSMITH / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURENCE COTTRELL / 20/11/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/11/078 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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07/11/057 November 2005 S366A DISP HOLDING AGM 26/10/05

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0526 October 2005 SECRETARY RESIGNED

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