M D GOODMAN COMPANY DEVELOPMENTS LIMITED

Company number 04394571

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
31 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000	(4 pages)
09 Mar 2015	SH20	Statement by Directors	(1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 10,000	(4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/02/2015	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 21,500	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
22 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
26 Feb 2013	SH20	Statement by directors	(1 page)
26 Feb 2013	SH19	Statement of capital on 26 February 2013 GBP 21,500	(4 pages)
26 Feb 2013	CAP-SS	Solvency statement dated 16/02/13	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £32000 cancelled from share prem a/c 16/02/2013	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
12 Nov 2012	SH20	Statement by directors	(1 page)