PLOT OF GOLD LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1315 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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25/12/1225 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1217 October 2012 APPLICATION FOR STRIKING-OFF

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/02/1229 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY SIDNEY TEMPEST

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29/06/1029 June 2010 SECRETARY APPOINTED MR CRAIG MAXWELL TEMPEST

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK RAVEN

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25/07/0925 July 2009 30/09/08 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: PRIORY PARK MAIN STREET ABERFORD LEEDS WEST YORKSHIRE LS25 3DF

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13/11/0813 November 2008 GBP NC 600000/10000000 28/10/2008

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13/11/0813 November 2008 NC INC ALREADY ADJUSTED 28/10/08

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03/09/083 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/08/0811 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/0811 August 2008 AUTH ALLOT OF SECURITY 20/03/2008 GBP NC 100000/600000 20/03/2008

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11/08/0811 August 2008 NC INC ALREADY ADJUSTED 20/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/01/084 January 2008 DIRECTOR RESIGNED

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR RESIGNED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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