Advanced company searchLink opens in new window

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2010 CH01 Director's details changed for Aziz Jetha on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Mr Christian Porta on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Stuart Macnab on 26 August 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 100,000
  • EUR 2,344,580,050
28 Jul 2010 CC04 Statement of company's objects
10 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
25 Mar 2010 MEM/ARTS Memorandum and Articles of Association
19 Mar 2010 AA Full accounts made up to 30 June 2009
17 Jul 2009 288a Director appointed gilles bogaert
17 Jul 2009 288b Appointment terminated director emmanuel babeau
08 May 2009 363a Return made up to 11/04/09; full list of members
07 May 2009 288c Director's change of particulars / ian fitzsimons / 11/04/2009
07 May 2009 AA Full accounts made up to 30 June 2008
15 Oct 2008 288a Director appointed herve denis michel fetter
15 Oct 2008 288a Director appointed stuart macnab
15 Oct 2008 288b Appointment terminated director anthony schofield
16 May 2008 363a Return made up to 11/04/08; full list of members
31 Mar 2008 AA Full accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 11/04/07; full list of members
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 AA Full accounts made up to 30 June 2006
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 288c Secretary's particulars changed