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GOLDSHINE LIMITED

Company number 05304178

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Jun 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 03/12/08; full list of members
27 Aug 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 03/12/07; full list of members
21 Aug 2007 AA Accounts made up to 31 December 2006
15 Apr 2007 288c Secretary's particulars changed
16 Feb 2007 363a Return made up to 03/12/06; full list of members
30 Aug 2006 AA Accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 03/12/05; full list of members
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned
13 Jul 2005 287 Registered office changed on 13/07/05 from: 2ND floor 93A rivington street london EC2A 3AY
13 Jul 2005 288b Director resigned
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 NEWINC Incorporation