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GOLDFREEZE LIMITED

Company number 07312527

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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)
19 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
10 Mar 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Jan 2014 CERTNM Company name changed clarity theotex LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
15 Jan 2014 CONNOT Change of name notice
13 Jan 2014 MR01 Registration of charge 073125270001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Sep 2013 CERTNM Company name changed goldfreeze LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
18 Sep 2013 CONNOT Change of name notice
21 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Jan 2013 CH01 Director's details changed for Mr Tarek Hayat on 9 January 2013
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Azhar Hayat as a director
06 Oct 2010 AP01 Appointment of Mr Azhar Hayat as a director
10 Sep 2010 AP01 Appointment of Mr Tarek Hayat as a director
19 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)