GOLDPOINT LIMITED

Company number 08914924

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Oct 2015	AD01	Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 October 2015	(2 pages)
22 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12	(1 page)
30 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(3 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Leyla Alciner on 27 February 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Mrs Leyla Alciner as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
28 Feb 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 February 2014	(1 page)
27 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)