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PHIGOLD PLC

Company number 06468514

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 190,651.58
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Andrew James Mullins on 1 January 2011
04 Mar 2011 CH01 Director's details changed for Mr David Michael Thompson on 1 January 2011
04 Mar 2011 CH01 Director's details changed for Mr Jose Raymund Apostol on 1 January 2011
04 Mar 2011 CH03 Secretary's details changed for David Michael Thompson on 1 January 2011
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 190,651.58
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 190,398.72
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 165,112.720
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 179,068.720
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 189,368.720
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2010 SH08 Change of share class name or designation
11 Oct 2010 SH02 Consolidation of shares on 19 April 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 19/04/2010
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 12,500