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PHIGOLD PLC - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 06468514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD UK
Management
- Managing Directors
- APOSTOL, Jose Raymund
- MULLINS, Andrew James
- THOMPSON, David Michael
- Company secretaries
- THOMPSON, David Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2008-01-09
- Dissolved on
- 2014-01-14
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FORSTERS SHELFCO 285 LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-01-09
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PHIGOLD PLC Company Description
- PHIGOLD PLC is a plc registered in United Kingdom with the Company reg no 06468514. Its current trading status is "closed". It was registered 2008-01-09. It was previously called FORSTERS SHELFCO 285 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-09.It can be contacted at Thames House .
Get PHIGOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06468514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06468514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06468514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-compulsory (2014-01-14) - GAZ2
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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gazette-notice-compulsory (2013-10-01) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-28) - DISS40
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gazette-notice-compulsory (2011-09-27) - GAZ1
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-secretary-company-with-change-date (2011-03-04) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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resolution (2010-10-11) - RESOLUTIONS
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capital-alter-shares-consolidation (2010-10-11) - SH02
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capital-name-of-class-of-shares (2010-10-11) - SH08
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capital-allotment-shares (2010-10-25) - SH01
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capital-allotment-shares (2010-10-27) - SH01
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capital-allotment-shares (2010-10-28) - SH01
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capital-allotment-shares (2010-12-15) - SH01
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legacy (2010-10-21) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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capital-allotment-shares (2009-12-19) - SH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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legacy (2009-09-18) - 395
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-04-08) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 225
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legacy (2008-11-05) - 88(2)
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legacy (2008-02-03) - 288b
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legacy (2008-02-03) - 288a
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-02-11) - 43(3)
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legacy (2008-02-11) - 43(3)e
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auditors-statement (2008-02-11) - AUDS
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auditors-report (2008-02-11) - AUDR
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accounts-balance-sheet (2008-02-11) - BS
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re-registration-memorandum-articles (2008-02-11) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2008-02-11) - CERT7
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legacy (2008-02-12) - 287
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legacy (2008-02-12) - 288a
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legacy (2008-04-11) - 123
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-18) - 353a
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-23) - 122
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-23) - 88(3)
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legacy (2008-06-17) - 88(2)
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legacy (2008-10-30) - 88(2)
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legacy (2008-10-31) - 88(2)
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resolution (2008-02-12) - RESOLUTIONS
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incorporation-company (2008-01-09) - NEWINC
