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GOLD SECURITY LIMITED

Company number 04707796

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
14 May 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363s Return made up to 23/03/08; no change of members
27 May 2008 363s Return made up to 23/03/07; no change of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Oct 2006 363s Return made up to 23/03/06; full list of members
26 Oct 2006 363(288) Director resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Oct 2005 363s Return made up to 23/03/05; change of members
05 Oct 2005 363(288) Secretary's particulars changed
05 Oct 2005 288a New director appointed
05 Oct 2005 287 Registered office changed on 05/10/05 from: 10 spring court birmingham road walsall west midlands WS1 2NS
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
07 Apr 2004 363s Return made up to 23/03/04; full list of members
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed
09 May 2003 88(2)R Ad 01/05/03--------- £ si 199@1=199 £ ic 1/200
09 May 2003 288b Director resigned
09 May 2003 287 Registered office changed on 09/05/03 from: somerset house 40-49 price street birmingham B4 6LZ
09 May 2003 288b Secretary resigned
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association