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Dato Capital United Kingdom

Gold Group International LTD

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Reports

Extended Company Report with Annual Accounts GOLD GROUP INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00856011
Record last updated Thursday, October 20, 2022 3:42:33 PM UTC
Postal Code CR3 0GG

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Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 10, 2017 Resignation of one Shareholder (Above 75%) As a Trustee Of a Trust Resignation of one Shareholder (Above 75%) As a Trustee Of a Trust
Registry Apr 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jul 24, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Aug 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2012 Particulars of a mortgage or charge 8560... Particulars of a mortgage or charge 8560...
Registry Aug 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2012 Particulars of a mortgage or charge 8560... Particulars of a mortgage or charge 8560...
Registry Jul 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2012 Statement of companies objects Statement of companies objects
Registry Jul 25, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 19, 2010 Statement of satisfaction in full or in part of mortgage or charge 8560... Statement of satisfaction in full or in part of mortgage or charge 8560...
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jun 18, 2009 Annual return 8560... Annual return 8560...
Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2008 Appointment of a woman Appointment of a woman
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 20, 2008 Annual return 8560... Annual return 8560...
Registry Apr 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2008 Alteration to memorandum and articles 8560... Alteration to memorandum and articles 8560...
Registry Feb 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 21, 2008 Annual accounts Annual accounts
Financials Feb 21, 2008 Annual accounts 8560... Annual accounts 8560...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 22, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2007 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry May 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2005 Annual return Annual return
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Registry Jun 24, 1999 Alter mem and arts Alter mem and arts
Registry May 18, 1999 Appointment of a secretary Appointment of a secretary
Registry May 15, 1999 Resignation of a director Resignation of a director
Financials May 6, 1999 Annual accounts Annual accounts
Registry Aug 21, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 1998 Memorandum of association Memorandum of association
Registry Aug 18, 1998 Alter mem and arts Alter mem and arts
Registry Aug 7, 1998 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 1997 Annual return Annual return
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 1996 Annual return Annual return
Financials May 1, 1996 Annual accounts Annual accounts
Registry Sep 18, 1995 Annual return Annual return
Registry May 1, 1995 Elective resolution Elective resolution
Financials May 1, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Elective resolution Elective resolution
Registry May 1, 1995 Elective resolution 8560... Elective resolution 8560...
Registry Aug 31, 1994 Annual return Annual return
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 5, 1994 Annual accounts Annual accounts
Registry May 1, 1994 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 1993 Annual return Annual return
Registry Jun 17, 1993 Change of name certificate Change of name certificate
Financials May 6, 1993 Annual accounts Annual accounts
Registry Sep 16, 1992 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry Feb 20, 1992 Annual return Annual return
Financials Nov 20, 1991 Annual accounts Annual accounts
Financials Aug 16, 1991 Annual accounts 8560... Annual accounts 8560...
Registry Aug 12, 1991 Annual return Annual return

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