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GOLDCARE OFFICE SYSTEMS LIMITED - The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 04717130
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Stables Little Coldharbour Farm Tong Lane
- Lamberhurst
- Tunbridge Wells
- Kent
- TN3 8AD The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD UK
Management
- Managing Directors
- DAVID POLLARD
- Company secretaries
- AUKER HUTTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-31
- Dissolved on
- 2016-08-16
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-03-31
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GOLDCARE OFFICE SYSTEMS LIMITED Company Description
- GOLDCARE OFFICE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04717130. Its current trading status is "closed". It was registered 2003-03-31. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at The Stables Little Coldharbour Farm Tong Lane .
Get GOLDCARE OFFICE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldcare Office Systems Limited - The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
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https://www.kompany.co.uk/p/uk/04717130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04717130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04717130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-08-16) - GAZ2(A)
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31/03/16 FULL LIST (2016-04-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 13/04/2016 (2016-04-14) - CH04
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APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED (2016-04-14) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-31) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-05-21) - DS01
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CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED (2016-04-14) - AP04
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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31/03/15 FULL LIST (2015-04-09) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-19) - AA
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31/03/14 FULL LIST (2014-04-02) - AR01
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keyboard_arrow_right 2013
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31/03/13 FULL LIST (2013-04-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POLLARD / 30/03/2013 (2013-04-12) - CH01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-12) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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31/03/12 FULL LIST (2012-04-17) - AR01
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keyboard_arrow_right 2011
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31/03/11 FULL LIST (2011-04-06) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-26) - AA
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31/03/10 FULL LIST (2010-05-12) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 (2010-05-12) - CH04
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VARYING SHARE RIGHTS AND NAMES (2010-03-11) - RES12
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-27) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-01) - 363a
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM (2009-04-01) - 287
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SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 (2009-04-01) - 288c
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-15) - AA
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SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 (2008-10-01) - 288c
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POLLARD / 31/01/2006 (2008-04-09) - 288c
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM (2008-10-01) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-09) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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DIRECTOR RESIGNED (2007-04-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-29) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-27) - 363a
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NEW DIRECTOR APPOINTED (2006-04-27) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-03-09) - 288b
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NEW SECRETARY APPOINTED (2005-03-09) - 288a
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM: (2005-04-04) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-08-05) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND (2004-04-21) - 363s
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
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keyboard_arrow_right 2003
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AD 01/06/03--------- (2003-07-19) - 88(2)R
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NEW SECRETARY APPOINTED (2003-07-19) - 288a
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SECRETARY RESIGNED (2003-07-19) - 288b
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SECRETARY RESIGNED (2003-06-06) - 288b
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DIRECTOR RESIGNED (2003-06-06) - 288b
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NEW SECRETARY APPOINTED (2003-06-06) - 288a
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NEW DIRECTOR APPOINTED (2003-06-06) - 288a
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INCORPORATION DOCUMENTS (2003-03-31) - NEWINC
