GOOCHICOO LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 STRUCK OFF AND DISSOLVED

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07/03/147 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/01/147 January 2014 FIRST GAZETTE

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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13/04/1213 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/06/1122 June 2011 RETURN OF PURCHASE OF OWN SHARES

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22/06/1122 June 2011 22/06/11 STATEMENT OF CAPITAL GBP 90

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15/06/1115 June 2011 Annual return made up to 11 March 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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14/06/1114 June 2011 SECRETARY APPOINTED KAELY SHAUNA BACKLAND

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GED BACKLAND / 11/03/2010

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21/04/1021 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/03/2010

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR KAELY BACKLAND

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
IVAN SOPHER & CO
5 ELSTREE GATE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

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16/06/0816 June 2008 DIRECTOR APPOINTED GED BACKLAND

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16/06/0816 June 2008 EXEMPTION FROM APPOINTING AUDITORS

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16/06/0816 June 2008 SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY SEC CO LIMITED

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29/05/0729 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
5 ELSTREE GATE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE

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13/05/0513 May 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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