GOSS COMPONENTS GROUP LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 43 FULBOURNE ROAD WALTHAMSTOW LONDON E17 4AF

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28/06/1028 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/092 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/06/086 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY VERA JOHNSON

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/06/0324 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/06/0310 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/06/017 June 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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09/06/009 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/10/9921 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/05/9919 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 NEW SECRETARY APPOINTED

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03/12/983 December 1998 EXEMPTION FROM APPOINTING AUDITORS 25/09/98

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/12/983 December 1998 S366A DISP HOLDING AGM 25/09/98

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27/10/9827 October 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 NEW SECRETARY APPOINTED

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08/07/988 July 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 Incorporation

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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