M. G. GOLDSTONE & CO. LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-04-20 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Special resolution
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)Special resolution for change of name
2001-03-07 · Other
Certificate of Incorporation on Change of Name
2001-03-07 · Name Change
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-02-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-26 · Other
Certificate of Incorporation
2000-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)Special resolution for change of name | Other | 2001-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-26 | |
| (E)Declaration of Compliance | Other | 2000-06-26 | |
| Certificate of Incorporation | Incorporation | 2000-06-26 |
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