GOOGOLEPLEX SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 22/03/2522 March 2025 | Application to strike the company off the register |
| 11/03/2511 March 2025 | Micro company accounts made up to 2025-01-31 |
| 11/03/2511 March 2025 | Previous accounting period extended from 2024-07-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-07-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/04/2230 April 2022 | Micro company accounts made up to 2021-07-31 |
| 30/04/2230 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 04/02/224 February 2022 | Registered office address changed from 25 Hallam Gardens Pinner HA5 4PT England to 142 Albury Drive Pinner HA5 3RG on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mr Rahul Saraf on 2022-02-01 |
| 04/02/224 February 2022 | Change of details for Mr Rahul Saraf as a person with significant control on 2022-02-01 |
| 01/08/211 August 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/04/1821 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 20 SYLVIA AVENUE PINNER MIDDLESEX HA5 4QE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 02/08/172 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/06/1629 June 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 27/06/1627 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 406A UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4HP |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SARAF / 01/04/2015 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RASHMI SARAF / 01/04/2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/05/1412 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SARAF / 18/02/2011 |
| 20/04/1120 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RASHMI SARAF / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SARAF / 01/10/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM FLAT 3,FELLINI HOUSE GRIMSDYKE ROAD HATCH END PINNER HA5 4LD |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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