COVERGOLD PROPERTIES LTD

Company number NI034336

Date	Type	Description	View / Download
04 May 2021	3.08(NI)	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 20 January 2016	(2 pages)
04 May 2021	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
04 May 2021	3.08(NI)	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 20 January 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,100	(4 pages)
13 Jun 2016	RM01	Appointment of receiver or manager	(6 pages)
10 Jun 2016	RM02	Notice of ceasing to act as receiver or manager	(5 pages)
26 Jun 2015	TM01	Termination of appointment of Brian William Gerald Mccormick as a director on 8 May 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,100	(4 pages)
18 Jun 2015	AP02	Appointment of San Benedetto as a director on 17 June 2015	(2 pages)
29 Jul 2014	RM01	Appointment of receiver or manager	(5 pages)
29 Jul 2014	RM01	Appointment of receiver or manager	(5 pages)
26 Jun 2014	MISC	Statement on ceasing to hold office as auditors	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 December 2010	(4 pages)
19 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,100	(4 pages)
26 Nov 2013	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of documents be approved and directors are hereby empowered to enter into such of the following documents; facility letter, guarantee, legal charge; amendments to the memorandum of association be approved 15/02/2013	(2 pages)
17 Jun 2013	CC04	Statement of company's objects	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Carl Voegg as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of a director	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)