GO 2 MEDIATION LIMITED
| Status | DISSOLVED |
| Company No. | 06874415 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2009 |
| Age | 15 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 22 days |
SUMMARY
GO 2 MEDIATION LIMITED is an dissolved private limited company with number 06874415. It was incorporated 15 years, 2 months, 9 days ago, on 08 April 2009 and it was dissolved 4 years, 11 months, 22 days ago, on 25 June 2019. The company address is 06874415: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 06874415: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-06-12
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068744150001
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Jan Srokowski
Termination date: 2018-02-27
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-27
Officer name: Edwyn Van Rooyen
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
New address: 1 Prince of Wales Road Norwich NR1 1BD
Change date: 2018-01-22
Old address: 11-13 Princes Street Norwich Norwich Norfolk NR3 1AZ
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type dormant
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 29 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068744150001
Charge creation date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type dormant
Date: 20 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type dormant
Date: 21 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Duez
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Timothy Chambers
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Barlow
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Chapman
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Plowman
Documents
Change registered office address company with date old address
Date: 23 Nov 2012
Action Date: 23 Nov 2012
Category: Address
Type: AD01
Old address: 74 the Close Norwich Norfolk NR1 4DR
Change date: 2012-11-23
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 08 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-08
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Capital name of class of shares
Date: 02 Nov 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-08
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-08
Officer name: Michael Robert Barlow
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Chambers
Change date: 2010-04-08
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Christopher Plowman
Change date: 2010-04-08
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Hendrik Chapman
Change date: 2010-04-08
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mike Jan Srokowski
Change date: 2010-04-08
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Andrew Duez
Change date: 2010-04-08
Documents
Capital allotment shares
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2009-10-01
Documents
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