| Name: |
GOLDEN BOOKS MEDIA LTD
STARTUP EUROPE ISRAEL LIMITED |
| Address: | BCM BOX 3463, 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3XX |
| Incorporation Date: | 2009-09-04 |
| date | name | form type |
| 2017-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROMOFFICE 9 70 UPPER RICHMOND ROADLONDONSW15 2RP | AD01 |
| 2017-08-15 | FIRST GAZETTE | GAZ1 |
| 2017-10-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALOMON BOUZAGLOU / 29/04/2016 | CH01 |
| 2016-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-04-29 | 15/04/16 FULL LIST | AR01 |
| 2016-04-28 | COMPANY NAME CHANGED GOLDEN BOOKS MEDIA LTDCERTIFICATE ISSUED ON 28/04/16 | CERTNM |
| 2015-04-29 | 15/04/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 12/04/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | APPOINTMENT TERMINATED, DIRECTOR LILIANE BLUM ZABRONSKI | TM01 |
| 2013-03-21 | DIRECTOR APPOINTED MR SALOMON BOUZAGLOU | AP01 |
| 2013-04-12 | 12/04/13 FULL LIST | AR01 |
| 2013-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM3RD FLOOR 207 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | 03/01/13 FULL LIST | AR01 |
| 2012-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM3RD FLOOR207 REGENT STREET 324 326 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2012-01-25 | ADOPT ARTICLES 12/10/2011 | RES01 |
| 2012-01-03 | 03/01/12 FULL LIST | AR01 |
| 2011-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM3RD FLOOR 227 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-12-09 | ADOPT ARTICLES 12/10/2011 | RES01 |
| 2011-10-12 | COMPANY NAME CHANGED SUMMIT EUROPE W LIMITEDCERTIFICATE ISSUED ON 12/10/11 | CERTNM |
| 2011-10-11 | FIRST GAZETTE | GAZ1 |
| 2011-12-13 | 13/12/11 FULL LIST | AR01 |
| 2011-10-12 | 04/09/11 FULL LIST | AR01 |
| 2011-01-26 | 04/09/10 FULL LIST | AR01 |
| 2011-10-12 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEVITTE | TM01 |
| 2011-10-12 | DIRECTOR APPOINTED MRS LILIANE BLUM ZABRONSKI | AP01 |
| 2011-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROMEUROLINK BUSINESS CENTRE OFFICE B:1449 EFFRA ROADLONDONSW2 1BZENGLAND | AD01 |
| 2011-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-10-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-01-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM145 157 ST JOHN STREET2ND FLOORLONDONEC1V 4PYENGLAND | AD01 |
| 2010-02-08 | APPOINTMENT TERMINATED, SECRETARY LA SECRETAIRE UK | TM02 |
| 2010-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROMWIMBLEDON CONSULTANCY ST.413 10 RIVERSIDE YARD, RIVERSIDE ROADLONDONSW17 0BBUNITED KINGDOM | AD01 |
| 2009-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-02 12:57:28