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THE GOLDEN INTEGRAL LTD

Company number 06446841

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 DS01 Application to strike the company off the register
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
25 Sep 2017 AP01 Appointment of Erika Wagner as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Eduard Wagner as a director on 25 September 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
29 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
18 Sep 2013 AAMD Amended accounts made up to 31 December 2012
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
12 Sep 2011 MISC VT01 trans german accounts
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011