GOLDTIQUE HARLOW GP LIMITED

Company number 06753539

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(4 pages)
15 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1,000	(5 pages)
15 Dec 2011	AP01	Appointment of Mr Donald Armstrong Jordison as a director on 1 November 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Alexander John Adamson Wilson as a director on 1 November 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Ann Lindsay Roughead as a director on 1 November 2011	(1 page)
14 Dec 2011	TM01	Termination of appointment of Howard Michael Meaney as a director on 1 November 2011	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Howard Michael Meaney on 18 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Thomas Dixon on 18 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Ms Ann Roughead on 18 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Grahame David Roth on 18 November 2009	(2 pages)
08 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
24 Dec 2008	88(2)	Ad 03/12/08 gbp si 500@1=500 gbp ic 500/1000	(2 pages)
11 Dec 2008	288a	Director Appointed Howard Michael Meaney Logged Form	(2 pages)
11 Dec 2008	288a	Director Appointed Ann Roughead Logged Form	(3 pages)
11 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Dec 2008	288a	Director appointed howard michael meaney	(2 pages)
05 Dec 2008	288a	Director appointed ann roughead	(3 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)