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NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2011 AA Full accounts made up to 30 June 2010
02 Aug 2011 TM02 Termination of appointment of Grant Dyker as a secretary
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 TM01 Termination of appointment of Grant Dyker as a director
26 May 2011 MISC Section 519
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 30 June 2009
02 Jun 2010 TM02 Termination of appointment of David Mcarthur as a secretary
02 Jun 2010 AP03 Appointment of Grant Dyker as a secretary
02 Jun 2010 TM01 Termination of appointment of Rhoderick Grivas as a director
02 Jun 2010 TM01 Termination of appointment of Thaddeus Grobicki as a director
02 Jun 2010 TM01 Termination of appointment of David Mcarthur as a director
02 Jun 2010 AP01 Appointment of Robert Gordon Reynolds as a director
02 Jun 2010 AP01 Appointment of Rohan Ian Williams as a director
02 Jun 2010 AP01 Appointment of Grant Dyker as a director
31 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
31 Dec 2009 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AD02 Register inspection address has been changed
31 Dec 2009 CH04 Secretary's details changed for St James's Corporate Services Limited on 5 December 2009
05 Nov 2009 CH03 Secretary's details changed for David Mcarthur on 5 November 2009