GOLD PLANET DEVELOPMENT LIMITED — Filings & Documents (48)
(E)Return of final meeting
2008-12-22 · Other
(E)Final statement of accounts
2008-12-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-22 · Other
(E)Written resolution
2008-08-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)Special Resolution (Winding Up)
2008-03-26 · Winding Up
(E)Special resolution
2008-03-25 · Other
(E)FW1 - Certificate of solvency
2008-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)Certificate of Registration of Charge
2000-11-04 · Charges
(E)FM1 - Mortgage or charge details
2000-11-04 · Charges
(E)Notice of transfer of mortgage
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-23 · Charges
(E)Certificate of Registration of Charge
1999-03-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-20 · Other
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-22 | |
| (E)Final statement of accounts | Other | 2008-12-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-22 | |
| (E)Written resolution | Other | 2008-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-26 | |
| (E)Special resolution | Other | 2008-03-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-04 | |
| (E)Notice of transfer of mortgage | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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