GOLDCHILD ALGORITHMIC SYSTEMS LIMITED

Company number 05879272 ·

Dissolved

58 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
16 Nov 2021 First Gazette notice for compulsory strike-off View document
16 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
24 Jun 2021 Compulsory strike-off action has been discontinued View document
24 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
23 Jun 2021 Accounts for a dormant company made up to 2020-07-31 · 2 pages View document
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
14 Jul 2018 DISS40 (DISS40(SOAD)) View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
3 Jul 2018 FIRST GAZETTE View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
8 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON View document
3 Apr 2017 COMPANY NAME CHANGED GOLDCHILD ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/17 View document
3 Apr 2017 DIRECTOR APPOINTED MR CORNELIUS ITALO PIPER View document
3 Apr 2017 SECRETARY APPOINTED MR CORNELIUS ITALO PIPER View document
31 Mar 2017 COMPANY NAME CHANGED GOLDCHILD BOSTON LIMITED CERTIFICATE ISSUED ON 31/03/17 View document
29 Mar 2017 APPOINTMENT TERMINATED, SECRETARY LOUIS KING View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 35 BROMPTON ROAD LONDON SW3 1DE View document
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
7 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
10 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
19 Oct 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
21 Sep 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
19 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
12 Oct 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HECTOR THOMPSON / 18/07/2010 View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
17 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
29 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
14 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
31 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 NEW SECRETARY APPOINTED View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document