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GOS WORLDWIDE LTD

Company number 05102009

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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)
27 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
27 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
30 Jan 2006 225 Accounting reference date shortened from 31/03/05 to 31/12/04
18 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 16-18 warrior square southend on sea essex SS1 2WS
13 Dec 2005 88(2)R Ad 11/11/05--------- £ si 895000@1=895000 £ ic 200/895200
13 Dec 2005 123 Nc inc already adjusted 11/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
25 Oct 2005 363s Return made up to 14/04/05; full list of members
25 Oct 2005 363(287) Registered office changed on 25/10/05
28 Jul 2005 287 Registered office changed on 28/07/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
26 Oct 2004 287 Registered office changed on 26/10/04 from: belcon house essex road hoddesdon EN11 0DR
21 Jul 2004 88(2)R Ad 14/07/04--------- £ si 100@1=100 £ ic 100/200
21 Jul 2004 123 Nc inc already adjusted 14/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re prov art 2.2 14/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital