PLECTRUM PETROLEUM LIMITED

Company number 05377234

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
07 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
18 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(20 pages)
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(5 pages)
02 Mar 2016	CH01	Director's details changed for Oscar Alejandro Leon Bentancor on 15 October 2015	(2 pages)
02 Mar 2016	CH01	Director's details changed for Guzman Fernandez Lopez on 15 October 2015	(2 pages)
02 Mar 2016	CH03	Secretary's details changed for Juan Martin Jorge Canadell on 15 October 2015	(1 page)
29 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)
15 Oct 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 15 October 2015	(1 page)
14 Oct 2015	AD01	Registered office address changed from 15 Berkeley Street London W1J 8DY United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 14 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Francisco Roque De Phino as a director on 10 September 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(15 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
16 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(15 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(19 pages)
11 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(60 pages)
11 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
11 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
21 May 2013	AP01	Appointment of Oscar Alejandro Leon Bentancor as a director	(3 pages)
21 May 2013	AD01	Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 May 2013	(2 pages)