GOLDTEC MACHINES LIMITED

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Company Documents

DateDescription
27/10/1527 October 2015 STRUCK OFF AND DISSOLVED

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14/07/1514 July 2015 FIRST GAZETTE

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
C/O BDO LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR GERDA WARNER

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
BDO LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
ENGLAND

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27/10/1427 October 2014 Annual return made up to 23 May 2014 with full list of shareholders

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22/10/1422 October 2014 DISS40 (DISS40(SOAD))

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
SANDERSON HOUSE MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HE

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03/06/143 June 2014 FIRST GAZETTE

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24/06/1324 June 2013 DIRECTOR APPOINTED JENS ANDREAS BRINKMANN

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24/06/1324 June 2013 DIRECTOR APPOINTED GERDA MARIA WARNER

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21/06/1321 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
THE COLCHESTER CENTRE HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JX
UNITED KINGDOM

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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