GENGOLD LIMITED — Filings & Documents (45)
(E)Return of final meeting
2020-04-03 · Other
(E)Final statement of accounts
2020-04-03 · Other
(E)Special resolution
2020-04-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2019-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-21 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-08 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-07-29 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-25 · Other
(E)Memorandum & Articles of Association
1997-07-25 · Memorandum & Articles
Certificate of Incorporation
1997-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-03 | |
| (E)Final statement of accounts | Other | 2020-04-03 | |
| (E)Special resolution | Other | 2020-04-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-29 | |
| (E)Declaration of Compliance | Other | 1997-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-25 | |
| Certificate of Incorporation | Incorporation | 1997-07-25 |
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