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GOLDFIX LIMITED

Company number 04328041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 TM01 Termination of appointment of Stavvi Kanaris as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 17 December 2012
17 Dec 2012 TM02 Termination of appointment of Atlas Maritime Services Limited as a secretary on 17 December 2012
28 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2012-01-02
  • GBP 1,000
14 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Miss. Stavvi Kanaris as a director
08 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH02 Director's details changed for Fenchurch Marine Services Limited on 23 November 2009
23 Nov 2009 CH04 Secretary's details changed for Atlas Maritime Services Limited on 23 November 2009
01 Dec 2008 AA Accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 23/11/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 23/11/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jan 2007 363s Return made up to 23/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Sep 2006 395 Particulars of mortgage/charge
05 Jan 2006 363s Return made up to 23/11/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Dec 2004 363s Return made up to 23/11/04; full list of members