OLD GOOISOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/12/126 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/126 December 2012 | COMPANY NAME CHANGED GOOISOFT LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 01/10/121 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | SAIL ADDRESS CREATED |
| 24/08/1224 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY HOARE / 21/07/2011 |
| 05/10/115 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | SUB-DIVISION 21/07/11 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR EDWARD ANTHONY HOARE |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BINDON |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HUANG / 21/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR EDWIN HUANG |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/10/107 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED VIGA INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/08/10 |
| 22/07/1022 July 2010 | CHANGE OF NAME 06/07/2010 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/10/098 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/06/041 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/06/041 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 30 THE LEYS FERNHURST HASLEMERE SURREY GU27 3JY |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 20/06/0320 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 02/05/022 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/10/019 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 01/06/991 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/05/988 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/11/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 75 VILLIERS AVENUE SURBITON SURREY KT5 8BE |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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