GOLD DYNASTY HOLDINGS LIMITED — Filings & Documents (47)
(E)Final statement of accounts
2019-07-03 · Other
(E)Return of final meeting
2019-07-03 · Other
(E)Liquidator's statement of account
2019-07-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-12 · Winding Up
(E)Liquidator's statement of account
2019-04-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)Special Resolution (Winding Up)
2018-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-09 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-19 · Charges
(E)Instrument
2017-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-19 · Charges
(E)Instrument
2017-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-19 · Charges
(E)Instrument
2017-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-14 · Charges
(E)Instrument
2015-04-14 · Other
(E)Certificate of Registration of Charge
2015-04-14 · Charges
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-07 · Other
(E)FM1 - Mortgage or charge details
2013-03-05 · Charges
(E)Certificate of Registration of Charge
2013-03-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-06 · Address Change
(E)Copy of notice of resignation of auditor
2013-02-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-21 · Charges
(E)FM1 - Mortgage or charge details
2011-01-21 · Charges
(E)Certificate of Registration of Charge
2011-01-21 · Charges
(E)Certificate of Registration of Charge
2011-01-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)Memorandum & Articles of Association
2010-06-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-15 · Share Related
Certificate of Incorporation
2010-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2019-07-03 | |
| (E)Return of final meeting | Other | 2019-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-19 | |
| (E)Instrument | Other | 2017-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-19 | |
| (E)Instrument | Other | 2017-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-19 | |
| (E)Instrument | Other | 2017-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-14 | |
| (E)Instrument | Other | 2015-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-15 | |
| Certificate of Incorporation | Incorporation | 2010-06-15 |
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