PLECTRUM OIL & GAS LIMITED

Company number 05303276

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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
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
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-03
23 Feb 2012 4.70 Declaration of solvency
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 65,000
16 Jun 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
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
05 Oct 2010 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010
24 Sep 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 23 September 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 3 December 2009
21 Dec 2009 CH01 Director's details changed for Janice Margaret Brown on 3 December 2009
21 Dec 2009 CH01 Director's details changed for Dr Michael John Watts on 3 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 288b Appointment Terminated Director james bain
17 Mar 2008 53 Application for reregistration from PLC to private
17 Mar 2008 MAR Re-registration of Memorandum and Articles