Total Documents | 37 |
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Total Pages | 144 |
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6 December 2017 | Compulsory strike-off action has been discontinued |
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5 December 2017 | First Gazette notice for compulsory strike-off |
5 December 2016 | Confirmation statement made on 1 December 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 December 2014 |
7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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12 December 2013 | Termination of appointment of Andrea Cannara as a director |
3 December 2013 | Total exemption full accounts made up to 31 December 2012 |
28 November 2013 | Company name changed golfmeadow LIMITED\certificate issued on 28/11/13
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12 November 2013 | Change of name notice |
13 August 2013 | Statement of capital following an allotment of shares on 1 December 2011
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13 August 2013 | Termination of appointment of John Meletiou as a director |
13 August 2013 | Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ United Kingdom on 13 August 2013 |
13 August 2013 | Statement of capital following an allotment of shares on 1 December 2011
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13 August 2013 | Appointment of Clyde Secretaries Limited as a secretary |
13 August 2013 | Appointment of Andrea Cannara as a director |
13 August 2013 | Termination of appointment of John Meletiou as a secretary |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
1 November 2012 | Termination of appointment of Paul Gray as a director |
1 November 2012 | Statement of capital following an allotment of shares on 4 October 2012
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1 November 2012 | Statement of capital following an allotment of shares on 4 October 2012
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1 November 2012 | Resolutions
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23 December 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 December 2011 |
23 December 2011 | Appointment of Mr John Frederick Meletiou as a secretary |
23 December 2011 | Appointment of Mr John Frederick Meletiou as a director |
23 December 2011 | Termination of appointment of John Cowdry as a director |
23 December 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
23 December 2011 | Appointment of Mr Nicolas Meletiou as a director |
23 December 2011 | Appointment of Mr Paul Andrew John Gray as a director |
1 December 2011 | Incorporation |