GOLDSPARK VENTURES LIMITED
Company Documents
Date | Description |
---|---|
05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/10/1331 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
09/11/129 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/12/1110 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHUONG LE |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HOA LE |
13/06/1113 June 2011 | DIRECTOR APPOINTED MR HOA LE |
13/06/1113 June 2011 | CORPORATE DIRECTOR APPOINTED HOA LE |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHUONG LE |
05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY HOA LE |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/10/1025 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
11/11/0911 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
10/11/0810 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/10/0730 October 2007 | LOCATION OF DEBENTURE REGISTER |
30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 7 WEST FEN ROAD ELY CAMBRIDGESHIRE CB6 1AL |
09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 LONDON HOUSE 54 HAYMARKET LONDON SW1Y 4RP |
05/10/045 October 2004 | DIRECTOR RESIGNED |
05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
05/10/045 October 2004 | SECRETARY RESIGNED |
17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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