GLOBAL PRECIOUS COMMODITIES PLC

Company Documents

DateDescription
29/01/1629 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/10/1529 October 2015 REPORT OF FINAL MEETING OF CREDITORS

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
THAMES HOUSE PORTSMOUTH ROAD
ESHER
KT10 9AD
ENGLAND

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20/06/1320 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCIVAL DE THORPE MILLARD / 31/01/2013

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01/05/131 May 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/04/1330 April 2013 ORDER OF COURT TO WIND UP

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07/03/137 March 2013 FULL ACCOUNTS MADE UP TO 29/02/12

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28/02/1328 February 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MASLIN

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12/07/1212 July 2012 DIRECTOR APPOINTED PROFESSOR MARK ANDREW MASLIN

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20/06/1220 June 2012 SAIL ADDRESS CHANGED FROM: HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM

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07/03/127 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR APPOINTED SIR IAN NIALL RANKIN

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25/08/1125 August 2011 SAIL ADDRESS CREATED

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25/08/1125 August 2011 Annual return made up to 10 March 2011 with full list of shareholders

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25/08/1125 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/08/1117 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1127 July 2011 DIRECTOR APPOINTED DR. JOHANNES HERMANN HUENING

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SULLIVAN

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05/07/115 July 2011 DIRECTOR APPOINTED MR MATTHEW ST JOHN SULLIVAN

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE-PHILLIPE ANTUNES

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04/07/114 July 2011 DIRECTOR APPOINTED MR BRIAN PERCIVAL DE THORPE MILLARD

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE

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05/05/115 May 2011 COMPANY NAME CHANGED ROCCAN PLC CERTIFICATE ISSUED ON 05/05/11

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04/03/114 March 2011 CONSOLIDATION 24/02/11

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04/03/114 March 2011 CONS SHARES 24/02/2011

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07/02/117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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