PLECTRUM OIL LIMITED

Company number 05299267

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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)
12 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
17 May 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
01 May 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
09 Mar 2012 AD01 Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 9 March 2012
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-03
17 Feb 2012 4.70 Declaration of solvency
08 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 130,002
16 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AA Full accounts made up to 31 December 2009
02 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010
05 Oct 2010 CH01 Director's details changed for Mr Simon John Thomson on 5 October 2010
05 Oct 2010 CH01 Director's details changed for Dr Michael John Watts on 5 October 2010
23 Sep 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 23 September 2010
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 29 November 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 29/11/08; full list of members
22 Dec 2008 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 29/11/07; full list of members
17 Mar 2008 288b Appointment Terminated Director james bain
19 Feb 2008 288b Director resigned