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GOLDEN EYE (INTERNATIONAL) LTD

Company number 06546065

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
18 Feb 2021 PSC01 Notification of Maor Azougy as a person with significant control on 15 February 2021
18 Feb 2021 AP01 Appointment of Mr Maor Azougy as a director on 15 February 2021
18 Feb 2021 PSC07 Cessation of Lindsay James Honey as a person with significant control on 15 February 2021
18 Feb 2021 PSC07 Cessation of Julian Fraser Becker as a person with significant control on 15 February 2021
18 Feb 2021 TM01 Termination of appointment of Lindsay James Honey as a director on 15 February 2021
18 Feb 2021 TM01 Termination of appointment of Julian Fraser Becker as a director on 15 February 2021
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
30 Mar 2020 CH01 Director's details changed for Mr Lindsay James Honey on 14 November 2018
30 Mar 2020 CH01 Director's details changed for Mr Julian Fraser Becker on 14 November 2018
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
05 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Nov 2018 AD01 Registered office address changed from Unit H Ver House London Road Markyate Hertfordshire AL3 8JP to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 15 November 2018
14 Nov 2018 PSC04 Change of details for Mr Lindsay James Honey as a person with significant control on 1 October 2018
14 Nov 2018 PSC04 Change of details for Mr Julian Fraser Becker as a person with significant control on 1 October 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
21 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Feb 2017 CH01 Director's details changed for Simon Lindsay James Honey on 24 February 2017
23 Feb 2017 CH01 Director's details changed