CENTRAL AFRICAN GOLD LIMITED filing history - Find and update company information

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CENTRAL AFRICAN GOLD LIMITED

Company number 04976987

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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 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	TM01	Termination of appointment of Roy Aubrey Pitchford as a director on 14 April 2014	View PDF Termination of appointment of Roy Aubrey Pitchford as a director on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,040,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,040,000 - link opens in a new window - 15 pages (15 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 55 pages (55 pages)
14 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 26 November 2011 no member list	View PDF Annual return made up to 26 November 2011 no member list - link opens in a new window - 15 pages (15 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
27 Jun 2011	SH02	Consolidation of shares on 26 May 2011	View PDF Consolidation of shares on 26 May 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	TM02	Termination of appointment of Philip Enoch as a secretary	View PDF Termination of appointment of Philip Enoch as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 15 June 2011	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division, agreement, contract 26/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division, agreement, contract 26/05/2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	SH06	Cancellation of shares. Statement of capital on 13 June 2011 GBP 5,040,000	View PDF Cancellation of shares. Statement of capital on 13 June 2011 GBP 5,040,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 5,020,429.840	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 5,020,429.840 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jan 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 26 November 2010 with bulk list of shareholders	View PDF Annual return made up to 26 November 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Dec 2010	TM01	Termination of appointment of Craig Campbell as a director	View PDF Termination of appointment of Craig Campbell as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP01	Appointment of Robert Neal Weingarten as a director	View PDF Appointment of Robert Neal Weingarten as a director - link opens in a new window - 3 pages (3 pages)

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