GOLDENDECIDE LIMITED

Company number 03210099 ·

Dissolved

59 filings

Date Filing
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · 64 NEW CAVENDISH STREET · LONDON · W1G 8TB · UNITED KINGDOM View document
4 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Jan 2013 SPECIAL RESOLUTION TO WIND UP View document
4 Jan 2013 DECLARATION OF SOLVENCY View document
7 Dec 2012 CURREXT FROM 31/07/2012 TO 21/12/2012 View document
15 Aug 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM · 64 NEW CAVENDISH STREET · LONDON · W1G 8TB · UNITED KINGDOM View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM · 65 NEW CAVENDISH STREET · LONDON · W1G 7LS View document
25 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
22 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
15 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
16 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
9 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
17 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN DAVIES / 01/06/2009 View document
9 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
12 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
19 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
13 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
31 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
9 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
7 Apr 2005 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: · DEVONSHIRE HOUSE · 60 GOSWELL ROAD · LONDON · EC1M 7AD View document
19 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
19 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
27 Nov 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
24 Jul 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: · 118 PUTNEY BRIDGE ROAD · LONDON · SW15 2NG View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
8 Aug 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
8 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
7 Aug 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
28 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
5 Aug 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
25 May 1999 DELIVERY EXT'D 3 MTH 31/07/98 View document
15 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
6 Aug 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS View document
11 Apr 1998 DELIVERY EXT'D 3 MTH 31/07/97 View document
29 Jul 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
9 Jul 1997 AUDITOR'S RESIGNATION View document
24 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 View document
14 Aug 1996 NEW DIRECTOR APPOINTED View document
14 Aug 1996 DIRECTOR RESIGNED View document
14 Aug 1996 NEW SECRETARY APPOINTED View document
14 Aug 1996 SECRETARY RESIGNED View document
14 Aug 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
10 Jun 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document