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FILAGOLD LIMITED

Company number 05342293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 25/01/07; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2006 363a Return made up to 25/01/06; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 288a New director appointed
02 Mar 2005 88(2)R Ad 25/01/05--------- £ si 1@1=1 £ ic 1/2
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/03/05
15 Feb 2005 287 Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
25 Jan 2005 NEWINC Incorporation