GOOGOLPLEXIAN HOUSE LIMITED

Company Documents

DateDescription
25/01/1525 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/03/146 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
EAST WING BAYHAM HALL
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8BG

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/04/133 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/03/1216 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/02/1128 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/02/1022 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE QUIJANO / 19/02/2010

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/03/0923 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 SECRETARY APPOINTED GRAHAM EDWARD COOKE

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13/03/0813 March 2008 DIRECTOR APPOINTED CLARENCE QUIJAND

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
BAYHAM HALL, BAYHAM ABBEY
LAMBERHURST
KENT
TN3 8BG

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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