GOLD VALLEY PLC

Company number 08148058

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
02 Mar 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
18 Nov 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6HN to 20-22 Wenlock Road London N1 7GU on 18 November 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,002	(7 pages)
22 Apr 2015	CERT8A	Commence business and borrow	(1 page)
22 Apr 2015	SH50	Trading certificate for a public company	(3 pages)
11 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 50,002	(7 pages)
11 Apr 2015	CH01	Director's details changed for Mrs Aysha Qaisar on 30 March 2015	(2 pages)
11 Apr 2015	CH03	Secretary's details changed for Ms Elena Waller on 30 March 2015	(1 page)
11 Apr 2015	CH01	Director's details changed for Mr Nigel Blair Waller on 30 March 2015	(2 pages)
11 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 50,002	(5 pages)
26 Mar 2015	CERTNM	Company name changed serra PLC\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
23 Mar 2015	AP01	Appointment of Mrs Aysha Qaisar as a director on 13 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Nigel Blair Waller as a director on 13 March 2015	(2 pages)
23 Mar 2015	AP03	Appointment of Ms Elena Waller as a secretary on 13 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 13 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 13 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 13 March 2015	(1 page)