GAIN BASE DEVELOPMENT LIMITED — Filings & Documents (63)
(E)Return of final meeting
2020-06-22 · Other
(E)Final statement of accounts
2020-06-22 · Other
(E)Special resolution
2020-06-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-16 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-16 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-18 · Other
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-25 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)Ordinary resolution
1993-03-29 · Other
(E)FIB - Return of allotments
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-04 · Other
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-06-22 | |
| (E)Final statement of accounts | Other | 2020-06-22 | |
| (E)Special resolution | Other | 2020-06-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)Ordinary resolution | Other | 1993-03-29 | |
| (E)FIB - Return of allotments | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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