| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIA KPINBO DZANG |
| 2022-06-07 |
delete address SUITE 10 MAIDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NEWARK NG23 5DJ |
| 2022-06-07 |
insert address SUITE 7 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NEWARK UNITED KINGDOM NG23 5DJ |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
SUITE 10 MAIDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD LONG BENNINGTON
NEWARK
NG23 5DJ |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-08-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-08 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2018-06-08 |
insert address SUITE 10 MAIDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NEWARK NG23 5DJ |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKORADI GOLD (INTERNATIONAL) LIMITED |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2016-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2015-03-31 => 2018-03-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2018-01-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2017-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents 14/07/15 NO CHANGES |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents COMPANY RESTORED ON 05/12/2017 |
| 2015-10-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-08-13 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-29 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 2013-08-01 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-26 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 24/07/2013 |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 2745 - Other non-ferrous metal production |
| 2013-06-21 |
insert sic_code 24450 - Other non-ferrous metal production |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-19 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY THOMAS HUDSPETH / 13/07/2012 |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BLAKE |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS |
| 2011-07-19 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-16 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HARRIS / 14/07/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY THOMAS HUDSPETH / 14/07/2010 |
| 2010-09-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 14/07/2010 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEMOGOH DZANG |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 14/07/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
78 HATTON GARDEN, LONDON, EC1N 8JA |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/08/88 |
| 1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
GOLDEX PROSPECTING N LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
| 1988-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-04-20 |
update statutory_documents WD 14/03/88 AD 05/02/88---------
£ SI 98@1=98
£ IC 99900/99998 |
| 1988-04-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-01-23 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS; AMEND |
| 1987-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/87 FROM:
P.O.BOX 239,, 2ND FLOOR, 44,BEDFORD ROW, LONDON, WC1 4PY |
| 1987-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/87 FROM:
CLEMENT HOUSE, 99 ALDWYCH, LONDON, WC2B 4JY |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-25 |
update statutory_documents COMPANY NAME CHANGED
STARPATH LIMITED
CERTIFICATE ISSUED ON 25/02/87 |
| 1985-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |