GOLDBOND TRADING COMPANY LIMITED



Company Documents

DateDescription
03/09/143 September 2014Annual return made up to 24 February 2012 with full list of shareholders

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03/09/143 September 2014Annual return made up to 24 February 2013 with full list of shareholders

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03/09/143 September 2014Annual return made up to 24 February 2014 with full list of shareholders

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26/08/1426 August 2014FIRST GAZETTE

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11/11/1311 November 2013DIRECTOR APPOINTED MR JOHN VINCENT POWER

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04/11/134 November 2013ORDER OF COURT - RESTORATION

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04/11/134 November 2013REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
358 FULHAM ROAD
LONDON
SW10 9UU
UNITED KINGDOM

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04/11/134 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE ELIZABETH BROUGHAM-CREAGH / 17/09/2011

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04/06/134 June 2013STRUCK OFF AND DISSOLVED

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19/02/1319 February 2013FIRST GAZETTE

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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29/06/1229 June 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1219 June 2012FIRST GAZETTE

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04/02/124 February 2012DISS40 (DISS40(SOAD))

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25/01/1225 January 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012FIRST GAZETTE

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31/12/1131 December 2011Annual accounts for year ending 31 Dec 2011

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05/10/115 October 2011REGISTERED OFFICE CHANGED ON 05/10/2011 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

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05/10/115 October 2011DIRECTOR APPOINTED MS CHLOE ELIZABETH BROUGHAM-CREAGH

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05/10/115 October 2011APPOINTMENT TERMINATED, DIRECTOR JOHN POWER

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31/03/1131 March 2011Annual return made up to 24 February 2011 with full list of shareholders

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05/02/115 February 2011DISS40 (DISS40(SOAD))

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02/02/112 February 2011COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011FIRST GAZETTE

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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19/05/1019 May 2010Annual return made up to 24 February 2010 with full list of shareholders

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19/01/1019 January 2010APPOINTMENT TERMINATED, SECRETARY EILEEN SWEENEY

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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12/03/0912 March 2009RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008DIRECTOR'S PARTICULARS JOHN POWER

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24/11/0824 November 2008REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX

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06/03/086 March 2008DIRECTOR'S PARTICULARS JOHN POWER

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06/03/086 March 2008RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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08/03/078 March 2007DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006DIRECTOR RESIGNED

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26/05/0626 May 2006SECRETARY RESIGNED

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10/04/0610 April 2006REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT

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10/04/0610 April 2006NEW DIRECTOR APPOINTED

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10/04/0610 April 2006NEW SECRETARY APPOINTED

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15/03/0615 March 2006AUDITOR'S RESIGNATION

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24/02/0624 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0624 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0624 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0624 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0624 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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16/01/0616 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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03/03/043 March 2004RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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23/05/0323 May 2003DIRECTOR RESIGNED

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08/04/038 April 2003RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003NEW DIRECTOR APPOINTED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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09/05/029 May 2002RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 19-20 GARLICK HILL LONDON EC4V 2AL

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24/10/0124 October 2001ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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23/03/0123 March 2001REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 27 GILLINGHAM STREET LONDON SW1V 1HP

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23/03/0123 March 2001NEW SECRETARY APPOINTED

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23/03/0123 March 2001NEW DIRECTOR APPOINTED

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23/03/0123 March 2001SECRETARY RESIGNED

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22/03/0122 March 2001RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/04/0020 April 2000SECRETARY'S PARTICULARS CHANGED

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20/03/0020 March 2000RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/05/9921 May 1999RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/9911 May 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9920 April 1999NEW SECRETARY APPOINTED

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22/03/9922 March 1999ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99

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11/01/9911 January 1999PARTICULARS OF MORTGAGE/CHARGE

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08/01/998 January 1999PARTICULARS OF MORTGAGE/CHARGE

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16/09/9816 September 1998REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 32 COLEHILL GARDENS FULHAM PALACE ROAD LONDON SW6 6SZ

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24/06/9824 June 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9824 April 1998RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/07/9715 July 1997PARTICULARS OF MORTGAGE/CHARGE

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16/06/9716 June 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/979 May 1997REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 SUITE 16295 72 NEW BOND STREET LONDON W1Y 9DD

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09/05/979 May 1997NEW DIRECTOR APPOINTED

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09/05/979 May 1997DIRECTOR RESIGNED

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09/05/979 May 1997SECRETARY RESIGNED

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03/03/973 March 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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