GOLD MILL INVESTMENT COMPANY LIMITED — Filings & Documents (81)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-14 · Winding Up
(E)Special resolution
2023-06-13 · Other
(E)Return of final meeting
2023-06-13 · Other
(E)Final statement of accounts
2023-06-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-17 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-17 · Winding Up
(E)FNW1 - Certificate of solvency
2023-02-03 · Other
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)Special resolution
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-07 · Other
(E)Altered Articles of Association
2021-12-07 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-12-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-26 · Memorandum & Articles
(E)Special resolution
2021-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-04-03 · Other
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)Special Resolution (Dormant Company)
2010-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-28 · Other
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-29 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-06-02 · Annual Return
(E)Annual return
1988-06-02 · Annual Return
(E)Annual return
1988-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1988-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Annual return
1984-05-03 · Annual Return
(E)FIB - Return of allotments
1983-09-13 · Other
(E)Notice of registered office and any change thereof
1983-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Notice of registered office and any change thereof
1981-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Memorandum & Articles of Association
1980-11-07 · Memorandum & Articles
(E)Statutory Declaration
1980-11-07 · Other
Certificate of Incorporation
1980-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-14 | |
| (E)Special resolution | Other | 2023-06-13 | |
| (E)Return of final meeting | Other | 2023-06-13 | |
| (E)Final statement of accounts | Other | 2023-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)Special resolution | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-26 | |
| (E)Special resolution | Other | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FIB - Return of allotments | Other | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-07 | |
| (E)Statutory Declaration | Other | 1980-11-07 | |
| Certificate of Incorporation | Incorporation | 1980-11-07 |
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