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GOLD AND SILVER EXCHANGE LIMITED

Company number 07830150

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
09 Sep 2013 TM01 Termination of appointment of Jodie Lee as a director
09 Sep 2013 TM01 Termination of appointment of Phillip Garlick as a director
09 Sep 2013 TM01 Termination of appointment of Robert Cooke as a director
19 Aug 2013 TM01 Termination of appointment of Charles Agar as a director
19 Aug 2013 TM01 Termination of appointment of James Mccarney as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 1,000
04 Jul 2013 AP01 Appointment of Mr James Bartholomew Mccarney as a director
04 Jul 2013 AP01 Appointment of Mr Phillip Edward Garlick as a director
04 Jul 2013 AP01 Appointment of Mr Charles Anthony Newton Agar as a director
04 Jul 2013 AP01 Appointment of Mr Robert Francis Chevallier Cooke as a director
04 Jul 2013 AP01 Appointment of Mr Dennis Rogers as a director
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Miss Jodie Lee on 1 November 2012
14 Mar 2012 AD01 Registered office address changed from Shawcroft Hall Barnshaw Holmes Chapel Cheshire CW4 8DD England on 14 March 2012
01 Nov 2011 NEWINC Incorporation