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GOLDIDEA LIMITED

Company number 06761095

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2012 AD01 Registered office address changed from Floor 5 Plaza Two Ironmasters Way Telford Shropshire TF3 4NT on 25 April 2012
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 CH01 Director's details changed for Ruoliger Losch on 14 June 2011
07 Jun 2011 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ on 7 June 2011
11 May 2011 AP01 Appointment of Ruoliger Losch as a director
11 May 2011 TM01 Termination of appointment of Andreas Lingenfelser as a director
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 CERTNM Company name changed vpo uk LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
10 May 2011 CONNOT Change of name notice
13 Dec 2010 AR01 Annual return made up to 28 November 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Nov 2008 NEWINC Incorporation