GOLD HALELY INVESTMENT LIMITED — Filings & Documents (92)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-14 · Winding Up
(E)Amended document
2015-02-27 · Other
(E)Amended document
2015-02-27 · Other
(E)Special resolution
2015-01-20 · Other
(E)Return of final meeting
2015-01-20 · Other
(E)Final statement of accounts
2015-01-20 · Other
(E)Special Resolution (Winding Up)
2014-12-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-03 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-03 · Charges
(E)Instrument
2014-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)Memorandum of satisfaction
2000-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-24 · Other
(E)Ordinary resolution
1998-06-24 · Other
(E)FSC1 - Return of Allotments
1998-06-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)Annual return
1997-05-22 · Annual Return
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-10-11 · Other
(E)Ordinary resolution
1996-10-11 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Annual return
1996-06-10 · Annual Return
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)Annual return
1995-05-30 · Annual Return
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Court order under s.86
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-16 · Other
(E)Certificate of Registration of Charge
1993-11-16 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FIB - Return of allotments
1989-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-05 · Address Change
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-14 | |
| (E)Amended document | Other | 2015-02-27 | |
| (E)Amended document | Other | 2015-02-27 | |
| (E)Special resolution | Other | 2015-01-20 | |
| (E)Return of final meeting | Other | 2015-01-20 | |
| (E)Final statement of accounts | Other | 2015-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-03 | |
| (E)Instrument | Other | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-24 | |
| (E)Ordinary resolution | Other | 1998-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Court order under s.86 | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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