GOLD SUNBEAM LIMITED — Filings & Documents (49)
(E)Return of final meeting
2013-10-21 · Other
(E)Final statement of accounts
2013-10-21 · Other
(E)Special resolution
2013-10-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)Special Resolution (Winding Up)
2013-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-21 · Name Change
Certificate of Change of Name
2008-08-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
Certificate of Incorporation on Change of Name
1999-05-05 · Name Change
(E)Special resolution for change of name
1999-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)Memorandum & Articles of Association
1998-11-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-04 · Other
Certificate of Incorporation
1998-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-10-21 | |
| (E)Final statement of accounts | Other | 2013-10-21 | |
| (E)Special resolution | Other | 2013-10-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-21 | |
| Certificate of Change of Name | Name Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-05 | |
| (E)Special resolution for change of name | Other | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-04 | |
| (E)Declaration of Compliance | Other | 1998-11-04 | |
| Certificate of Incorporation | Incorporation | 1998-11-04 |
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