GOLDY JEWELLERY LTD

Company number 07630197

Date	Type	Description	View / Download
19 Feb 2016	AP04	Appointment of Saville Company Secretaries Limited as a secretary on 29 July 2015	(2 pages)
22 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2015	AD01	Registered office address changed from 87C St. Augustines Road London NW1 9RR to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 21 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
21 Dec 2015	AD01	Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN England to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 21 December 2015	(1 page)
26 Nov 2015	TM02	Termination of appointment of Cjb Secretarial Ltd as a secretary on 29 July 2015	(1 page)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2015	AD01	Registered office address changed from 87C St. Augustines Road London NW1 9RR England to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 1 September 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 24 November 2014	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(4 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
25 Jun 2012	TM01	Termination of appointment of Giuseppe Picozzi as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
02 Nov 2011	AP01	Appointment of Mr. Bachar Al Ahmar as a director	(2 pages)
01 Nov 2011	CH01	Director's details changed for Mr. Giuseppe Isacco Picozzi on 3 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Richard Nava as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr. Giuseppe Isacco Picozzi as a director	(2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)