GOLD PLUS LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2015-06-12 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)Amended document
2013-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-18 · Charges
(E)Certificate of Registration of Charge
2005-10-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-06 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-05 · Incorporation
(E)Memorandum & Articles of Association
2005-01-05 · Memorandum & Articles
Certificate of Incorporation
2005-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)Amended document | Other | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-05 | |
| Certificate of Incorporation | Incorporation | 2005-01-05 |
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