GOLDSERVE LIMITED

Company number 04045780

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	SH19	Statement of capital on 8 October 2015 GBP 0.01	(4 pages)
08 Oct 2015	SH20	Statement by Directors	(1 page)
08 Oct 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £313445 from share prem a/c and £18 from other reserves a/c 04/09/2015	(2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 132,554.88	(5 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The restriction of share capital is hereby revoked and deleted 21/11/2014	(23 pages)
23 Nov 2014	TM01	Termination of appointment of David Christopher Lebond as a director on 21 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of John Murray Sylvester as a director on 21 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 132,554.88	(6 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
06 Aug 2012	CH01	Director's details changed for Mr Nigel Phillip Cooper on 27 May 2011	(2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
19 Dec 2011	AD01	Registered office address changed from 28 Orchard Road St Annes on Sea Lancs FY8 1PF on 19 December 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 12 December 2011	(1 page)