MRS PHYLLIS GOLD DEVELOPMENTS LIMITED

Company number 05508775

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2015	SH20	Statement by Directors	(1 page)
13 Aug 2015	SH19	Statement of capital on 13 August 2015 GBP 1	(4 pages)
13 Aug 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £26700 cancelled from share prem a/c 24/07/2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 32,200	(4 pages)
21 Jul 2015	AP01	Appointment of Mr Edward William Mole as a director on 20 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Stephen Richards Daniels as a director on 20 July 2015	(1 page)
16 Jun 2015	SH20	Statement by Directors	(1 page)
16 Jun 2015	SH19	Statement of capital on 16 June 2015 GBP 32,200	(4 pages)
16 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/05/2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 May 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Frank Scanlon as a director on 15 May 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50,000	(6 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)

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