GOOD MARK INVESTMENTS LIMITED — Filings & Documents (39)
(E)Return of final meeting
2013-04-02 · Other
(E)Final statement of accounts
2013-04-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-02 · Other
(E)Special resolution
2013-04-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-05 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-05 · Address Change
(E)Special Resolution (Winding Up)
2012-12-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-11 · Name Change
(E)Special resolution for change of name
2002-09-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-03 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-02 · Other
(E)Memorandum & Articles of Association
2000-02-02 · Memorandum & Articles
Certificate of Incorporation
2000-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-02 | |
| (E)Final statement of accounts | Other | 2013-04-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-02 | |
| (E)Special resolution | Other | 2013-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-05 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-11 | |
| (E)Special resolution for change of name | Other | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)Declaration of Compliance | Other | 2000-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-02 | |
| Certificate of Incorporation | Incorporation | 2000-02-02 |
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