- Company Overview for BONIFAZ GOLD PLC (07432940)
- Filing history for BONIFAZ GOLD PLC (07432940)
- People for BONIFAZ GOLD PLC (07432940)
- More for BONIFAZ GOLD PLC (07432940)
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) |
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17 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Sep 2013 | TM01 | Termination of appointment of Tony Sharp as a director on 30 July 2013 | |
09 Sep 2013 | TM01 | Termination of appointment of Peter Herbert Koch as a director on 30 July 2013 | |
02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Mar 2013 | AR01 |
Annual return made up to 8 November 2012 no member list
Statement of capital on 2013-03-14
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13 Mar 2013 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 12 October 2012
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13 Mar 2013 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 October 2012
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08 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 5 October 2012
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05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2012 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 August 2012
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02 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 19 June 2012
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08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 19 March 2012
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03 Apr 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
26 Mar 2012 | AP01 | Appointment of Peter Herbert Koch as a director on 14 February 2012 | |
05 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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02 Mar 2012 | AP01 | Appointment of Luis Fernando Quiroga Ramirez as a director on 14 February 2012 | |
02 Mar 2012 | AP01 | Appointment of Oscar Antonio Bonifaz Paz as a director on 14 February 2012 | |
16 Feb 2012 | SH02 | Consolidation of shares on 14 February 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
15 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 12 December 2011
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03 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 28 October 2011
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03 Nov 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 | |
02 Nov 2011 | RESOLUTIONS |
Resolutions
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24 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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