AYILOLA GOLDEN HERITAGE INTERNATIONAL LTD



Company Documents

DateDescription
05/03/135 March 2013 STRUCK OFF AND DISSOLVED

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20/11/1220 November 2012 FIRST GAZETTE

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY OLANREWAJU BROWN

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
5 CAWSTON COURT
HIGHLAND ROAD
BROMLEY
KENT
BR1 4AF
UNITED KINGDOM

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31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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28/12/1128 December 2011 Annual return made up to 27 July 2011 with full list of shareholders

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
84A PLUM LANE
LONDON
SE18 3AQ

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22/11/1122 November 2011 FIRST GAZETTE

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MUKAILA AYOBAMI AKANBI / 16/03/2011

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26/08/1026 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUKAILA AYOBAMI AKANBI / 27/07/2010

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31/07/1031 July 2010 31/07/10 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 31/07/09 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / OLANREWAJU BROWN / 06/03/2009

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12/09/0812 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LOANREWAJU BROWN / 21/07/2008

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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