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PHIGOLD PLC - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 06468514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD UK
Management
- Managing Directors
- APOSTOL, Jose Raymund
- MULLINS, Andrew James
- THOMPSON, David Michael
- Company secretaries
- THOMPSON, David Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2008-01-09
- Dissolved on
- 2014-01-14
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FORSTERS SHELFCO 285 LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-01-09
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PHIGOLD PLC Company Description
- PHIGOLD PLC is a plc registered in United Kingdom with the Company reg no 06468514. Its current trading status is "closed". It was registered 2008-01-09. It was previously called FORSTERS SHELFCO 285 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-09.It can be contacted at Thames House .
Get PHIGOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-compulsory (2014-01-14) - GAZ2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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gazette-notice-compulsory (2013-10-01) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-28) - DISS40
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gazette-notice-compulsory (2011-09-27) - GAZ1
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-secretary-company-with-change-date (2011-03-04) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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resolution (2010-10-11) - RESOLUTIONS
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capital-alter-shares-consolidation (2010-10-11) - SH02
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capital-name-of-class-of-shares (2010-10-11) - SH08
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capital-allotment-shares (2010-10-25) - SH01
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capital-allotment-shares (2010-10-27) - SH01
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capital-allotment-shares (2010-10-28) - SH01
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capital-allotment-shares (2010-12-15) - SH01
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legacy (2010-10-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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capital-allotment-shares (2009-12-19) - SH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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legacy (2009-09-18) - 395
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-04-08) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-21) - 225
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legacy (2008-11-05) - 88(2)
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legacy (2008-02-03) - 288b
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legacy (2008-02-03) - 288a
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-02-11) - 43(3)
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legacy (2008-02-11) - 43(3)e
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auditors-statement (2008-02-11) - AUDS
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auditors-report (2008-02-11) - AUDR
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accounts-balance-sheet (2008-02-11) - BS
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re-registration-memorandum-articles (2008-02-11) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2008-02-11) - CERT7
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legacy (2008-02-12) - 287
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legacy (2008-02-12) - 288a
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legacy (2008-04-11) - 123
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-18) - 353a
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-23) - 122
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-23) - 88(3)
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legacy (2008-06-17) - 88(2)
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legacy (2008-10-30) - 88(2)
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legacy (2008-10-31) - 88(2)
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resolution (2008-02-12) - RESOLUTIONS
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incorporation-company (2008-01-09) - NEWINC