GOLDSMITH SECURITY LIMITED

Company number 05303169

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	TM01	Termination of appointment of George Tettey as a director	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	AP01	Appointment of Jude Teddy Baffoe as a director	(2 pages)
22 Sep 2010	AP01	Appointment of George Tettey as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 21 September 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Small Firms Direct Services Limited as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Mar 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 2	(4 pages)
01 Mar 2010	CH02	Director's details changed for Small Firms Direct Services Limited on 1 March 2010	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 1 March 2010	(2 pages)
25 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
20 Feb 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
19 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
07 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
28 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
27 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
16 Jan 2006	363a	Return made up to 02/12/05; full list of members	(2 pages)
02 Dec 2004	NEWINC	Incorporation	(15 pages)