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OXUS GOLD PLC.

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OXUS GOLD PLC.

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Key Data

Status

Dissolved

Company No.

04056219

Incorporation date

20/08/2000

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 20/08/2000)
dot icon03/04/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2021
Notice of move from Administration to Dissolution
View PDF (30 pages)
dot icon03/01/2021
Administrator's progress report
View PDF (30 pages)
dot icon27/07/2020
Administrator's progress report
View PDF (23 pages)
dot icon10/01/2020
Administrator's progress report
View PDF (23 pages)
dot icon09/07/2019
Administrator's progress report
View PDF (22 pages)
dot icon18/01/2019
Administrator's progress report
View PDF (21 pages)
dot icon19/07/2018
Administrator's progress report
View PDF (20 pages)
dot icon15/01/2018
Administrator's progress report
View PDF (20 pages)
dot icon03/08/2017
Administrator's progress report to 2016-12-08
View PDF (11 pages)
dot icon02/08/2017
Administrator's progress report
View PDF (13 pages)
dot icon01/02/2017
Notice of extension of period of Administration
View PDF (1 pages)
dot icon15/01/2017
Termination of appointment of Oliver Charles Prior as a director on 2017-01-01
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of Richard Barry Shead as a director on 2017-01-04
View PDF (2 pages)
dot icon24/08/2016
Administrator's progress report to 2016-07-26
View PDF (10 pages)
dot icon09/04/2016
Result of meeting of creditors
View PDF (2 pages)
dot icon16/03/2016
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon08/02/2016
Registered office address changed from Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP to 55 Baker Street London W1U 7EU on 2016-02-09
View PDF (2 pages)
dot icon02/02/2016
Appointment of an administrator
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon18/01/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon18/01/2016
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon10/11/2015
Statement of capital following an allotment of shares on 2015-10-26
View PDF (3 pages)
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-10-26
View PDF (3 pages)
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-10-22
View PDF (3 pages)
dot icon27/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (45 pages)
dot icon20/08/2015
Resolutions
View PDF (2 pages)
dot icon15/07/2015
Annual return made up to 2015-06-30 no member list
View PDF (5 pages)
dot icon15/07/2015
Director's details changed for Richard Barry Shead on 2015-02-13
View PDF (2 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-16
View PDF (3 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-05-28
View PDF (3 pages)
dot icon14/07/2015
Resolutions
View PDF (1 pages)
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-04-17
View PDF (3 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-03-20
View PDF (3 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2014-12-04
View PDF (3 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-27
View PDF (3 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-27
View PDF (3 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-12
View PDF (3 pages)
dot icon10/02/2015
Registered office address changed from 42 Upper Berkeley Street London W1H 5QJ England to Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP on 2015-02-11
View PDF (1 pages)
dot icon10/02/2015
Registered office address changed from 52 Charles Street London W1J 5EU to Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP on 2015-02-11
View PDF (1 pages)
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-10-02
View PDF (3 pages)
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-07-17
View PDF (3 pages)
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-09-02
View PDF (3 pages)
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-10-16
View PDF (3 pages)
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-08-01
View PDF (3 pages)
dot icon10/07/2014
Annual return made up to 2014-06-30 no member list
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-26
View PDF (3 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-26
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-06-02
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-03-28
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-03-21
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-03-07
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon10/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (44 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2013-12-02
View PDF (3 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2013-11-13
View PDF (3 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2013-10-30
View PDF (3 pages)
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-10-02
View PDF (3 pages)
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-09-02
View PDF (3 pages)
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-08-26
View PDF (3 pages)
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-07-30
View PDF (3 pages)
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-06-03
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-06-30 no member list
View PDF (5 pages)
dot icon02/07/2013
Director's details changed for Richard Barry Shead on 2012-08-08
View PDF (2 pages)
dot icon01/07/2013
Resolutions
View PDF (2 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-05-08
View PDF (3 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (3 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-16
View PDF (3 pages)
dot icon05/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (47 pages)
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-04-03
View PDF (3 pages)
dot icon27/02/2013
Statement of capital following an allotment of shares on 2013-02-04
View PDF (3 pages)
dot icon27/02/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (3 pages)
dot icon27/02/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (3 pages)
dot icon27/02/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (3 pages)
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-12-20
View PDF (3 pages)
dot icon06/01/2013
Auditor's resignation
View PDF (1 pages)
dot icon18/11/2012
Statement of capital following an allotment of shares on 2012-10-15
View PDF (3 pages)
dot icon11/10/2012
Statement of capital following an allotment of shares on 2012-09-26
View PDF (3 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-08-02
View PDF (3 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-08-02
View PDF (3 pages)
dot icon24/07/2012
Annual return made up to 2012-06-30 no member list
View PDF (5 pages)
dot icon24/07/2012
Director's details changed for Richard Barry Shead on 2012-07-25
View PDF (2 pages)
dot icon24/07/2012
Director's details changed for Oliver Charles Prior on 2012-06-30
View PDF (2 pages)
dot icon12/07/2012
Resolutions
View PDF (2 pages)
dot icon05/07/2012
Statement of capital following an allotment of shares on 2012-04-19
View PDF (5 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 14
View PDF (9 pages)
dot icon30/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (46 pages)
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon20/11/2011
Group of companies' accounts made up to 2010-12-31
View PDF (57 pages)
dot icon19/07/2011
Annual return made up to 2011-06-30 with bulk list of shareholders
View PDF (15 pages)
dot icon17/07/2011
Resolutions
View PDF (2 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-04-05
View PDF (4 pages)
dot icon24/03/2011
Statement of capital following an allotment of shares on 2011-01-05
View PDF (4 pages)
dot icon03/03/2011
Termination of appointment of Richard Wilkins as a director
View PDF (1 pages)
dot icon07/02/2011
Termination of appointment of James Mcburney as a director
View PDF (1 pages)
dot icon07/02/2011
Termination of appointment of Miradil Djalalov as a director
View PDF (1 pages)
dot icon10/10/2010
Statement of capital following an allotment of shares on 2010-10-06
View PDF (4 pages)
dot icon15/07/2010
Resolutions
View PDF (57 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-07-02
View PDF (4 pages)
dot icon14/07/2010
Annual return made up to 2010-06-30 with bulk list of shareholders
View PDF (22 pages)
dot icon14/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (62 pages)
dot icon18/04/2010
Statement of capital following an allotment of shares on 2010-04-06
View PDF (4 pages)
dot icon11/04/2010
Appointment of Mr Richard Vaughan Lindsay Wilkins as a secretary
View PDF (1 pages)
dot icon11/04/2010
Termination of appointment of Jyoti Chandhok as a secretary
View PDF (1 pages)
dot icon11/04/2010
Termination of appointment of John Donald as a director
View PDF (1 pages)
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-02-05
View PDF (4 pages)
dot icon14/02/2010
Statement of capital following an allotment of shares on 2010-01-12
View PDF (4 pages)
dot icon14/02/2010
Statement of capital following an allotment of shares on 2010-01-12
View PDF (4 pages)
dot icon05/02/2010
Resolutions
View PDF (2 pages)
dot icon11/01/2010
Memorandum and Articles of Association
View PDF (59 pages)
dot icon08/01/2010
Memorandum and Articles of Association
View PDF (44 pages)
dot icon19/11/2009
Statement of capital following an allotment of shares on 2009-10-06
View PDF (4 pages)
dot icon03/11/2009
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
View PDF (3 pages)
dot icon03/11/2009
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
View PDF (3 pages)
dot icon22/10/2009
Resolutions
View PDF (1 pages)
dot icon22/10/2009
Miscellaneous
View PDF (1 pages)
dot icon22/10/2009
Resolutions
View PDF (1 pages)
dot icon22/10/2009
Miscellaneous
View PDF (1 pages)
dot icon21/10/2009
Miscellaneous
View PDF (1 pages)
dot icon21/10/2009
Resolutions
View PDF (2 pages)
dot icon21/10/2009
Miscellaneous
View PDF (1 pages)
dot icon21/10/2009
Resolutions
View PDF (1 pages)
dot icon12/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon03/09/2009
Return made up to 30/06/09; bulk list available separately
View PDF (11 pages)
dot icon20/07/2009
Ad 06/07/09\gbp si [email protected]=10255.73\gbp ic 3836053.42/3846309.15\
View PDF (4 pages)
dot icon07/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (63 pages)
dot icon15/04/2009
Ad 06/04/09\gbp si [email protected]=11869.32\gbp ic 3824184.1/3836053.42\
View PDF (4 pages)
dot icon07/04/2009
Ad 11/02/09\gbp si [email protected]=9788.1\gbp ic 3814396/3824184.1\
View PDF (4 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon15/03/2009
Registered office changed on 16/03/2009 from 105 piccadilly london W1J 7NJ
View PDF (1 pages)
dot icon05/03/2009
Auditor's resignation
View PDF (1 pages)
dot icon27/02/2009
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon27/02/2009
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon22/02/2009
Appointment terminated director and secretary jonathan kipps
View PDF (1 pages)
dot icon19/02/2009
Secretary appointed jyoti chandhok
View PDF (2 pages)
dot icon12/02/2009
Director appointed james ronald gordon mcburney
View PDF (2 pages)
dot icon25/01/2009
Appointment terminated director gordon wylie
View PDF (1 pages)
dot icon25/01/2009
Appointment terminated director douglas mclean sutherland
View PDF (1 pages)
dot icon25/01/2009
Appointment terminated director graham hill
View PDF (1 pages)
dot icon18/12/2008
Memorandum and Articles of Association
View PDF (60 pages)
dot icon18/12/2008
Resolutions
View PDF (8 pages)
dot icon18/11/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon20/07/2008
Return made up to 30/06/08; bulk list available separately
View PDF (11 pages)
dot icon15/06/2008
Director appointed richard barry shead
View PDF (2 pages)
dot icon01/06/2008
Ad 21/05/08\gbp si [email protected]=27220.74\gbp ic 3787174.72/3814395.46\
View PDF (2 pages)
dot icon06/05/2008
Ad 30/04/08\gbp si [email protected]=60301.51\gbp ic 3726873.21/3787174.72\
View PDF (2 pages)
dot icon01/05/2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon28/04/2008
Ad 02/04/08\gbp si [email protected]=50000\gbp ic 3676873.21/3726873.21\
View PDF (2 pages)
dot icon16/03/2008
Particulars of contract relating to shares
View PDF (3 pages)
dot icon16/03/2008
Ad 21/12/07-15/01/08\gbp si [email protected]=22216.21\gbp ic 3654657/3676873.21\
View PDF (4 pages)
dot icon28/02/2008
Director appointed graham david hill
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (1 pages)
dot icon28/01/2008
Director resigned
View PDF (1 pages)
dot icon28/01/2008
New secretary appointed
View PDF (2 pages)
dot icon28/01/2008
Secretary resigned
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon28/01/2008
Ad 03/01/08--------- £ si [email protected]=333 £ ic 3654324/3654657
View PDF (2 pages)
dot icon16/12/2007
Ad 12/12/07--------- £ si [email protected]=333 £ ic 3653991/3654324
View PDF (2 pages)
dot icon11/12/2007
Group of companies' accounts made up to 2007-06-30
View PDF (42 pages)
dot icon10/12/2007
Resolutions
View PDF (1 pages)
dot icon24/07/2007
Return made up to 30/06/07; bulk list available separately
View PDF (10 pages)
dot icon15/06/2007
Ad 05/06/07--------- £ si [email protected]=100000 £ ic 3553987/3653987
View PDF (2 pages)
dot icon21/05/2007
Ad 03/05/07--------- £ si [email protected]=666 £ ic 3553321/3553987
View PDF (2 pages)
dot icon27/04/2007
Ad 12/04/07--------- £ si [email protected]=167613 £ ic 3385708/3553321
View PDF (2 pages)
dot icon19/04/2007
Group of companies' accounts made up to 2006-06-30
View PDF (45 pages)
dot icon16/04/2007
Ad 03/04/07--------- £ si [email protected]=316886 £ ic 3068822/3385708
View PDF (2 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon19/03/2007
Ad 07/02/07--------- £ si [email protected]=1400 £ ic 3067422/3068822
View PDF (2 pages)
dot icon14/03/2007
Resolutions
View PDF (1 pages)
dot icon04/03/2007
Ad 29/01/07--------- £ si [email protected]=337 £ ic 3067085/3067422
View PDF (2 pages)
dot icon24/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2006
Ad 01/12/06--------- £ si [email protected]=85500 £ ic 2981585/3067085
View PDF (2 pages)
dot icon29/11/2006
Ad 23/10/06--------- £ si [email protected]=259 £ ic 2981326/2981585
View PDF (2 pages)
dot icon09/08/2006
Ad 09/08/06--------- £ si [email protected]=125 £ ic 2981201/2981326
View PDF (2 pages)
dot icon09/07/2006
Return made up to 30/06/06; full list of members
View PDF (33 pages)
dot icon20/06/2006
Ad 01/06/06--------- £ si [email protected]=122 £ ic 2981770/2981892
View PDF (2 pages)
dot icon31/05/2006
Ad 30/05/06--------- £ si [email protected]=122 £ ic 2981648/2981770
View PDF (2 pages)
dot icon30/05/2006
Ad 17/05/06--------- £ si [email protected]=9688 £ ic 2971960/2981648
View PDF (3 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/2006
Ad 29/03/06--------- £ si [email protected]=4476 £ ic 2967484/2971960
View PDF (3 pages)
dot icon15/03/2006
Ad 15/03/06--------- £ si [email protected]=82552 £ ic 2884932/2967484
View PDF (3 pages)
dot icon16/02/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon31/01/2006
Group of companies' accounts made up to 2005-06-30
View PDF (36 pages)
dot icon27/12/2005
Ad 18/12/05--------- £ si [email protected]=5000 £ ic 2879932/2884932
View PDF (2 pages)
dot icon19/12/2005
Memorandum and Articles of Association
View PDF (59 pages)
dot icon11/12/2005
New director appointed
View PDF (3 pages)
dot icon08/12/2005
Resolutions
View PDF (0 pages)
dot icon08/12/2005
Resolutions
View PDF (0 pages)
dot icon08/12/2005
Resolutions
View PDF (2 pages)
dot icon30/11/2005
Ad 25/11/05--------- £ si [email protected]=3166 £ ic 2876766/2879932
View PDF (4 pages)
dot icon27/10/2005
Ad 21/10/05--------- £ si [email protected]=107 £ ic 2876659/2876766
View PDF (2 pages)
dot icon09/10/2005
Ad 06/10/05--------- £ si [email protected]=5720 £ ic 2870939/2876659
View PDF (2 pages)
dot icon25/08/2005
Ad 23/08/05--------- £ si [email protected]=100 £ ic 2870839/2870939
View PDF (4 pages)
dot icon07/08/2005
Ad 29/04/05--------- £ si [email protected]
View PDF (2 pages)
dot icon07/08/2005
Ad 21/06/05--------- £ si [email protected]
View PDF (2 pages)
dot icon07/08/2005
Ad 04/07/05--------- £ si [email protected]=666 £ ic 2870173/2870839
View PDF (2 pages)
dot icon09/07/2005
Return made up to 30/06/05; full list of members
View PDF (35 pages)
dot icon09/05/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
Director resigned
View PDF (1 pages)
dot icon07/03/2005
Ad 18/02/05--------- £ si [email protected]=50000 £ ic 2629957/2679957
View PDF (2 pages)
dot icon22/02/2005
Ad 17/02/05--------- £ si [email protected]=12780 £ ic 2617177/2629957
View PDF (2 pages)
dot icon20/02/2005
Group of companies' accounts made up to 2004-06-30
View PDF (28 pages)
dot icon13/02/2005
Ad 19/01/05--------- £ si [email protected]=16780 £ ic 2600397/2617177
View PDF (2 pages)
dot icon13/02/2005
Ad 04/02/05--------- £ si [email protected]=10560 £ ic 2589837/2600397
View PDF (2 pages)
dot icon13/02/2005
Ad 25/01/05--------- £ si [email protected]=39520 £ ic 2550317/2589837
View PDF (2 pages)
dot icon13/01/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/01/2005
Ad 17/12/04--------- £ si [email protected]=75460 £ ic 2474857/2550317
View PDF (2 pages)
dot icon20/12/2004
Resolutions
View PDF (0 pages)
dot icon20/12/2004
Resolutions
View PDF (0 pages)
dot icon20/12/2004
Resolutions
View PDF (2 pages)
dot icon20/12/2004
£ nc 3000000/4000000 16/12/04
View PDF (1 pages)
dot icon16/12/2004
Statement of affairs
View PDF (10 pages)
dot icon16/12/2004
Ad 02/12/04--------- £ si [email protected]=272000 £ ic 2202857/2474857
View PDF (2 pages)
dot icon15/12/2004
Resolutions
View PDF (1 pages)
dot icon14/12/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2004
Director resigned
View PDF (1 pages)
dot icon26/10/2004
New director appointed
View PDF (2 pages)
dot icon17/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
Director resigned
View PDF (1 pages)
dot icon30/09/2004
Director resigned
View PDF (1 pages)
dot icon02/08/2004
Return made up to 30/06/04; bulk list available separately
View PDF (11 pages)
dot icon19/07/2004
Ad 08/07/04--------- £ si [email protected]=50000 £ ic 2152857/2202857
View PDF (2 pages)
dot icon25/04/2004
Ad 20/04/04--------- £ si [email protected]=1493 £ ic 2151364/2152857
View PDF (3 pages)
dot icon12/04/2004
Ad 02/04/04--------- £ si [email protected]=2800 £ ic 2148564/2151364
View PDF (2 pages)
dot icon12/04/2004
Ad 12/02/04--------- £ si [email protected]=6800 £ ic 2141764/2148564
View PDF (2 pages)
dot icon12/04/2004
Ad 02/02/04--------- £ si [email protected]=80 £ ic 2141684/2141764
View PDF (2 pages)
dot icon12/04/2004
Ad 27/01/04--------- £ si [email protected]=2530 £ ic 2139154/2141684
View PDF (3 pages)
dot icon23/02/2004
Interim accounts made up to 2004-02-05
View PDF (1 pages)
dot icon04/02/2004
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon04/02/2004
Court order
View PDF (2 pages)
dot icon21/01/2004
Ad 13/01/04--------- £ si [email protected]=176886 £ ic 1962268/2139154
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dot icon18/01/2004
Resolutions
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dot icon14/12/2003
Ad 05/12/03--------- £ si [email protected]=66 £ ic 1962202/1962268
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dot icon09/11/2003
Ad 28/10/03--------- £ si [email protected]=2858 £ ic 1959344/1962202
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dot icon26/10/2003
Group of companies' accounts made up to 2003-06-30
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dot icon26/10/2003
Resolutions
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dot icon18/10/2003
Ad 30/09/03--------- £ si [email protected]=10000 £ ic 1949344/1959344
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dot icon24/09/2003
Return made up to 30/06/03; full list of members
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dot icon29/07/2003
Ad 24/07/03--------- £ si [email protected]=412 £ ic 1948932/1949344
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dot icon15/07/2003
Ad 10/07/03--------- £ si [email protected]=65 £ ic 1948867/1948932
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dot icon19/06/2003
Particulars of mortgage/charge
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dot icon19/06/2003
Ad 13/06/03--------- £ si [email protected]=125000 £ ic 1823867/1948867
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dot icon08/06/2003
Ad 27/05/03--------- £ si [email protected]=13374 £ ic 1810493/1823867
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dot icon06/06/2003
Registered office changed on 07/06/03 from: griffin house west street woking surrey GU21 6BS
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dot icon03/06/2003
Certificate of change of name
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dot icon28/01/2003
Accounting reference date extended from 31/12/02 to 30/06/03
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dot icon25/01/2003
New director appointed
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dot icon25/01/2003
New director appointed
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dot icon15/01/2003
New director appointed
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dot icon17/12/2002
Director resigned
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dot icon17/12/2002
Director resigned
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dot icon17/12/2002
Director resigned
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dot icon17/12/2002
Director resigned
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dot icon17/12/2002
Director resigned
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dot icon17/12/2002
New director appointed
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dot icon17/12/2002
New director appointed
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dot icon17/10/2002
Ad 19/06/02--------- £ si [email protected]
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dot icon02/09/2002
Return made up to 30/06/02; bulk list available separately
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dot icon29/08/2002
Resolutions
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dot icon12/08/2002
Group of companies' accounts made up to 2001-12-31
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dot icon05/08/2002
Particulars of mortgage/charge
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dot icon24/06/2002
S-div 19/06/02
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Nc inc already adjusted 19/06/02
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Resolutions
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dot icon24/06/2002
Resolutions
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dot icon24/06/2002
Resolutions
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Resolutions
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Resolutions
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dot icon06/06/2002
Prospectus
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dot icon29/01/2002
Ad 23/07/01--------- £ si [email protected]=1000 £ ic 1309492/1310492
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dot icon29/01/2002
Accounts for a dormant company made up to 2000-12-31
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dot icon29/01/2002
Statement of affairs
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dot icon27/01/2002
Accounting reference date shortened from 31/08/01 to 31/12/00
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dot icon08/01/2002
Ad 03/07/01--------- £ si [email protected]=266666 £ ic 1042826/1309492
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dot icon07/01/2002
Ad 23/11/01--------- £ si [email protected]=66000 £ ic 976826/1042826
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dot icon04/11/2001
New director appointed
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dot icon12/09/2001
Return made up to 30/06/01; full list of members
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dot icon22/08/2001
£ ic 1026826/976826 23/07/01 £ sr 50000@1=50000
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dot icon19/08/2001
Statement of affairs
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dot icon19/08/2001
Ad 03/07/01--------- £ si [email protected]=976825 £ ic 50001/1026826
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dot icon01/08/2001
Ad 05/06/01--------- £ si 50000@1=50000 £ ic 1/50001
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dot icon01/08/2001
S-div 05/06/01
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dot icon01/08/2001
Resolutions
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dot icon02/07/2001
Prospectus
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dot icon13/06/2001
Certificate of change of name and re-registration from Private to Public Limited Company
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dot icon13/06/2001
Nc inc already adjusted 05/06/01
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dot icon13/06/2001
Resolutions
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dot icon13/06/2001
Resolutions
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dot icon13/06/2001
Resolutions
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dot icon07/06/2001
Declaration on reregistration from private to PLC
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dot icon07/06/2001
Balance Sheet
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dot icon07/06/2001
Auditor's statement
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dot icon07/06/2001
Auditor's report
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dot icon07/06/2001
Re-registration of Memorandum and Articles
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dot icon07/06/2001
Application for reregistration from private to PLC
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dot icon06/06/2001
New director appointed
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dot icon06/06/2001
New director appointed
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dot icon06/06/2001
New director appointed
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dot icon06/06/2001
New director appointed
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dot icon06/06/2001
New director appointed
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dot icon03/05/2001
New secretary appointed;new director appointed
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dot icon03/05/2001
Secretary resigned
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dot icon12/12/2000
Director resigned
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dot icon12/12/2000
Director resigned
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dot icon12/12/2000
Director resigned
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dot icon12/12/2000
Secretary resigned
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dot icon12/12/2000
New director appointed
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dot icon12/12/2000
New secretary appointed
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dot icon12/12/2000
New director appointed
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dot icon12/12/2000
Registered office changed on 13/12/00 from: mitre house 160 aldersgate street london EC1A 4DD
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dot icon30/11/2000
Certificate of change of name
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dot icon20/08/2000
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

OXUS GOLD PLC. has not submitted financial statements

OXUS GOLD PLC. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

31
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Officers

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Persons with Significant Control

0

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

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About OXUS GOLD PLC.

OXUS GOLD PLC. is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXUS GOLD PLC.?

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OXUS GOLD PLC. is currently Dissolved. It was registered on 20/08/2000 and dissolved on 03/04/2021.

Where is OXUS GOLD PLC. located?

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OXUS GOLD PLC. is registered at 55 Baker Street, London W1U 7EU.

What does OXUS GOLD PLC. do?

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OXUS GOLD PLC. operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for OXUS GOLD PLC.?

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The latest filing was on 03/04/2021: Final Gazette dissolved following liquidation.