GOLD OVERLAP LIMITED — Filings & Documents (82)
(E)Return of final meeting
2020-06-30 · Other
(E)Final statement of accounts
2020-06-30 · Other
(E)Special resolution
2020-06-30 · Other
(E)Special Resolution (Winding Up)
2020-02-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-21 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-17 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-09 · Other
(E)Altered Articles of Association
2019-05-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-12 · Memorandum & Articles
(E)Special resolution
2019-04-12 · Other
(E)Special resolution
2019-04-12 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-19 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FIB - Return of allotments
1988-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-28 · Director/Secretary Change
(E)Special resolution
1988-05-20 · Other
Certificate of Incorporation on Change of Name
1988-05-20 · Name Change
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-06-30 | |
| (E)Final statement of accounts | Other | 2020-06-30 | |
| (E)Special resolution | Other | 2020-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-12 | |
| (E)Special resolution | Other | 2019-04-12 | |
| (E)Special resolution | Other | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-28 | |
| (E)Special resolution | Other | 1988-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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