MINERALS SEPARATION LIMITED

Company number 00079612

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	(3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 27/11/2020	(1 page)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
06 Jul 2020	AP01	Appointment of Aashish Chimanlal Shah as a director on 25 June 2020	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Ian James Lawson as a director on 31 October 2019	(1 page)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
07 Jun 2019	TM01	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
03 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
10 Nov 2017	AP03	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017	(2 pages)
07 Nov 2017	TM02	Termination of appointment of Dominic Murray as a secretary on 1 November 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
15 May 2017	RP04AP01	Second filing for the appointment of Ian James Lawson as a director	(6 pages)
10 Apr 2017	AP01	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,459,854.5	(5 pages)