GOOARD LIMITED

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DateDescription
11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 25/04/2017

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26/04/1726 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/04/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
5TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 06/02/2017

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28/01/1728 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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24/05/1624 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA MARIA MARIA MARIA LAMAS SANCHEZ / 27/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA LAMAS SANCHEZ / 26/03/2014

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01/02/141 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY

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29/07/1329 July 2013 DIRECTOR APPOINTED RUAIRI LAUGHLIN-MCCANN

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04/07/134 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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18/02/1318 February 2013 DIRECTOR APPOINTED JOSE MARIA LAMAS SANCHEZ

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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