PANGOLD DEVELOPMENT LIMITED — Filings & Documents (87)
(E)Return of final meeting
2017-10-03 · Other
(E)Final statement of accounts
2017-10-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)Special resolution
2017-06-29 · Other
(E)FNW1 - Certificate of solvency
2017-01-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-25 · Winding Up
(E)Special Resolution (Winding Up)
2017-01-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-23 · Other
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)Amended document
2013-07-10 · Other
(E)Amended document
2013-07-10 · Other
(E)FR2 - Notification of Location of Registers
2013-02-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)Amended document
2010-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-05 · Charges
(E)Certificate of Registration of Charge
2009-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-19 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-12 · Other
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-23 · Other
(E)Memorandum & Articles of Association
1997-06-23 · Memorandum & Articles
Certificate of Incorporation
1997-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-10-03 | |
| (E)Final statement of accounts | Other | 2017-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)Amended document | Other | 2013-07-10 | |
| (E)Amended document | Other | 2013-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)Amended document | Other | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-12 | |
| (E)Declaration of Compliance | Other | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-23 | |
| Certificate of Incorporation | Incorporation | 1997-06-23 |
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