GOLD CONSULTANT LIMITED — Filings & Documents (126)
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Information sheet re S.751(3)
2018-01-05 · Other
Information sheet re S.751(1)
2017-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)Amended document
2014-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-30 · Name Change
Certificate of Change of Name
2010-06-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)Special resolution
2009-02-20 · Other
(E)Reprint of Memorandum & Articles of Association
2009-02-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-21 · Other
(E)Notice of receiver ceasing to act
2002-01-21 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-07 · Other
Certificate of Incorporation on Change of Name
2001-12-07 · Name Change
(E)Special resolution for change of name
2001-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-10 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-05-26 · Other
(E)Notice of appointment of receiver
1999-09-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)Memorandum of satisfaction
1998-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Memorandum of satisfaction
1998-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-11 · Other
(E)Memorandum of satisfaction
1997-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FM1 - Mortgage or charge details
1997-07-10 · Charges
(E)FM1 - Mortgage or charge details
1997-07-10 · Charges
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-28 · Other
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Annual return
1996-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-05 | |
| Information sheet re S.751(1) | Other | 2017-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)Amended document | Other | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-30 | |
| Certificate of Change of Name | Name Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)Special resolution | Other | 2009-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-21 | |
| (E)Notice of receiver ceasing to act | Other | 2002-01-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-07 | |
| (E)Special resolution for change of name | Other | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-05-26 | |
| (E)Notice of appointment of receiver | Other | 1999-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 |
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