GINCO LIMITED — Filings & Documents (57)
(E)Return of final meeting
2010-01-28 · Other
(E)Final statement of accounts
2010-01-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(C)Special Resolution (Winding Up)
2009-04-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-09 · Winding Up
(C)FW1 - Certificate of solvency
2009-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)Annual return
1995-02-17 · Annual Return
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)Certificate of Registration of Charge
1994-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-10 · Other
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)Ordinary resolution
1994-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-21 · Other
(E)FIB - Return of allotments
1994-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)Memorandum & Articles of Association
1994-01-06 · Memorandum & Articles
(E)Statutory Declaration
1994-01-06 · Other
Certificate of Incorporation
1994-01-06 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-28 | |
| (E)Final statement of accounts | Other | 2010-01-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2009-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-09 | |
| (C)FW1 - Certificate of solvency | Other | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-06 | |
| (E)Statutory Declaration | Other | 1994-01-06 | |
| Certificate of Incorporation | Incorporation | 1994-01-06 | |
| (E)Special resolution | Other |
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