GLOBAL PRECIOUS COMMODITIES PLC

Company number 07519824

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.43	Notice of final account prior to dissolution	(1 page)
21 Jun 2013	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 21 June 2013	(2 pages)
20 Jun 2013	4.31	Appointment of a liquidator	(2 pages)
01 May 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-05-01 EUR 10,100,000	(6 pages)
01 May 2013	CH01	Director's details changed for Mr Brian Percival De Thorpe Millard on 31 January 2013	(2 pages)
30 Apr 2013	COCOMP	Order of court to wind up	(2 pages)
07 Mar 2013	AA	Full accounts made up to 29 February 2012	(19 pages)
28 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
23 Jan 2013	TM01	Termination of appointment of Mark Maslin as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Professor Mark Andrew Maslin as a director	(3 pages)
20 Jun 2012	AD02	Register inspection address has been changed from Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
07 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(24 pages)
31 Aug 2011	AP01	Appointment of Sir Ian Niall Rankin as a director	(2 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 EUR 10,100,000	(3 pages)
25 Aug 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2011	AD02	Register inspection address has been changed	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jul 2011	AP01	Appointment of Dr. Johannes Hermann Huening as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Matthew Sullivan as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Louise-Phillipe Antunes as a director	(1 page)
05 Jul 2011	AP01	Appointment of Mr Matthew St John Sullivan as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Brian Percival De Thorpe Millard as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)