GOLDZ DIRECT LIMITED

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DateDescription
01/03/221 March 2022 Final Gazette dissolved via compulsory strike-off

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01/03/221 March 2022 Final Gazette dissolved via compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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11/06/2111 June 2021 29/05/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID ISREAL

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10/06/2110 June 2021 DIRECTOR APPOINTED MR DAVID NATHAN ISREAL

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10/06/2110 June 2021 DIRECTOR APPOINTED MR DAVID NATHAN ISREAL

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28/05/2128 May 2021 PREVSHO FROM 30/05/2020 TO 29/05/2020

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28/04/2128 April 2021 APPOINTMENT TERMINATED, SECRETARY JONATHAN KING

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28/04/2128 April 2021 SECRETARY APPOINTED MISS LORRAINE KING

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26/04/2126 April 2021 DIRECTOR APPOINTED MR WILLIAM ADEGBEY

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26/04/2126 April 2021 DIRECTOR APPOINTED MR JOHN RASH

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21/03/2121 March 2021 CESSATION OF ANDREW DURO OBANLA AS A PSC

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21/03/2121 March 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW OBANLA

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21/03/2121 March 2021 DIRECTOR APPOINTED MR JONATHAN PAUL KING

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21/03/2121 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL KING

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DURO OBANLA / 01/12/2015

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALISON LAND

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26/02/2126 February 2021 PREVSHO FROM 31/05/2020 TO 30/05/2020

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING

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26/02/2126 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DURO OBANLA

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26/02/2126 February 2021 DIRECTOR APPOINTED MR ANDREW DURO OBANLA

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23/02/2123 February 2021 DIRECTOR APPOINTED MISS ALISON PAMELA LAND

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23/02/2123 February 2021 CESSATION OF JONATHAN PAUL KING AS A PSC

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15/02/2115 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAL KING / 01/02/2021

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10/02/2110 February 2021 CESSATION OF YUSIF KARIM BANGURA AS A PSC

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10/02/2110 February 2021 DIRECTOR APPOINTED MR JONATHAN PAUL KING

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10/02/2110 February 2021 APPOINTMENT TERMINATED, DIRECTOR YUSUF BANGURA

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06/02/216 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL KING

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29/01/2129 January 2021 SECRETARY APPOINTED MR JONATHAN PAL KING

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29/01/2129 January 2021 SECRETARY APPOINTED MR JONATHAN PAUL KING

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27/01/2127 January 2021 DIRECTOR APPOINTED MR YUSUF KARIM BANGURA

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF KARIM BANGURA

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSIF KARIM BANGURA

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR GLENN WHITWORTH

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27/01/2127 January 2021 CESSATION OF JONATHAN PAUL KING AS A PSC

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27/01/2127 January 2021 CESSATION OF YUSUF KARIM BANGURA AS A PSC

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING

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08/01/218 January 2021 31/05/19 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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21/09/2021 September 2020 DIRECTOR APPOINTED MR GLENN DENNIS WHITWORTH

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14/09/2014 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KING

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM SQUARE ROOT BUSINESS CENTRE 102 - 106 WINDMILL ROAD CROYDON CR0 2XQ ENGLAND

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR GLEN WHITWORTH

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25/08/2025 August 2020 DIRECTOR APPOINTED MR JONATHAN PAUL KING

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CESSATION OF JONATHON KING AS A PSC

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON KING

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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23/01/1923 January 2019 DIRECTOR APPOINTED MR GLEN WHITWORTH

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23/01/1923 January 2019 DIRECTOR APPOINTED MR ANDREW NICHOLAS SHEPHERD

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08/11/188 November 2018 31/05/18 UNAUDITED ABRIDGED

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23/08/1823 August 2018 CURRSHO FROM 31/05/2018 TO 31/05/2017

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM INNOVATION CENTRE MAIDSTONE ROAD CHATHAM KENT ME5 9FD UNITED KINGDOM

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07/08/187 August 2018 PREVEXT FROM 30/11/2017 TO 31/05/2018

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23/07/1823 July 2018 COMPANY NAME CHANGED BLUE TEMPEST LTD CERTIFICATE ISSUED ON 23/07/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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19/07/1819 July 2018 DIRECTOR APPOINTED MR JONATHON KING

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON KING

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19/07/1819 July 2018 CESSATION OF CFS SECRETARIES AS A PSC

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19/07/1819 July 2018 CESSATION OF BRYAN THORNTON AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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15/12/1715 December 2017 DIRECTOR APPOINTED MR BRYAN THORNTON

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/12/1714 December 2017 CESSATION OF PETER VALAITIS AS A PSC

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/12/153 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/12/1415 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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