KYPROU GOLD LIMITED

03226395
6TH FLOOR, 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
14 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Feb 2024 insolvency Solvency Statement dated 12/02/24 1 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
12 Jan 2024 accounts Annual Accounts 17 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Cara Lea Allaway) 1 Buy now
21 Jun 2023 officers Appointment of director (Mr Frank Hamilton Herbert) 2 Buy now
23 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2022 insolvency Solvency Statement dated 21/11/22 1 Buy now
23 Nov 2022 resolution Resolution 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Eldorado Gold (Bc) Corp.) 1 Buy now
18 May 2022 officers Termination of appointment of director (Timothy Francis Garvin) 1 Buy now
18 May 2022 officers Appointment of director (Ms Cara Lea Allaway) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 accounts Annual Accounts 16 Buy now
23 Dec 2021 accounts Annual Accounts 16 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
09 Mar 2021 officers Change of particulars for corporate secretary (Scrip Secretaries Limited) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 17 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 15 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 14 Buy now
06 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Dawn Moss) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Timothy Francis Garvin) 2 Buy now
15 Mar 2018 resolution Resolution 10 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 13 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for corporate secretary (Scrip Secretaries Limited) 1 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 accounts Annual Accounts 14 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 officers Change of particulars for corporate director (Eldorado Gold (Bc) Corporation) 1 Buy now
19 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
06 May 2015 accounts Annual Accounts 14 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
31 Aug 2014 accounts Annual Accounts 14 Buy now
10 Jul 2014 auditors Auditors Resignation Limited Company 1 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Pippa Leverington) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Jeremy Wrathall) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Jason Bontempo) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Konstantinos Salonikis) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Bernard Aylward) 2 Buy now
16 May 2014 officers Appointment of corporate secretary (Scrip Secretaries Limited) 3 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2014 officers Appointment of corporate director (Eldorado Gold (Bc) Corporation) 3 Buy now
16 May 2014 officers Appointment of director (Dawn Moss) 3 Buy now
28 Jan 2014 auditors Auditors Resignation Company 1 Buy now
04 Nov 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 15 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 14 Buy now
07 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Feb 2012 officers Appointment of secretary (Pippa Louise Leverington) 2 Buy now
29 Feb 2012 officers Appointment of director (Konstantinos Salonikis) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Anthony Sage) 1 Buy now
29 Feb 2012 officers Appointment of director (Jason Anthony Bontempo) 2 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 officers Appointment of director (Bernard Michael Aylward) 2 Buy now
29 Feb 2012 officers Appointment of director (Mr Jeremy Bruce Earl Wrathall) 2 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Ms Corporate Secretary Limited) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Ms Corporate Director Limited) 1 Buy now
08 Mar 2011 accounts Annual Accounts 13 Buy now
11 Nov 2010 address Move Registers To Sail Company 2 Buy now
11 Nov 2010 address Change Sail Address Company 2 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Appointment of director (Antony William Paul Sage) 3 Buy now
09 Jun 2010 accounts Annual Accounts 13 Buy now
06 Jan 2010 accounts Annual Accounts 12 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
09 Jun 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
28 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
29 Jul 2008 accounts Annual Accounts 11 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
15 Feb 2008 officers Secretary's particulars changed 1 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
15 Feb 2008 officers Secretary's particulars changed 1 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW 1 Buy now
18 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
17 Oct 2007 address Location of register of members 1 Buy now
01 Aug 2007 accounts Annual Accounts 12 Buy now
27 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 1 mathon place mathon malvern worcestershire WR13 5NZ 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
22 Nov 2006 officers New secretary appointed 1 Buy now