GOOSEWIRE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ |
| 07/01/157 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JOHN WEAVER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ALFRED PATRICK STIRLING |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECOND FILING WITH MUD 20/11/10 FOR FORM AR01 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/08/1112 August 2011 | SUB-DIVISION 14/12/09 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEAVER |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 28/03/1128 March 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED FRIARS MANAGEMENT SERVICES LIMITED |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/02/1012 February 2010 | ARTICLES OF ASSOCIATION |
| 08/02/108 February 2010 | COMPANY NAME CHANGED GOOSEWIRE LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JOHN WEAVER |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BROWN / 20/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RONALD ELLUL / 20/11/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP DELBAUGH |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PETER ANTHONY RONALD ELLUL |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES BROWN |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 24 BURLEYS ROAD WILMSLOW BUCKINGHAMSHIRE NK18 3BA |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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