MICROFINE MINERALS LTD

Company number 00245817

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2011	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2010	SH19	Statement of capital on 22 November 2010 GBP 1	(4 pages)
22 Nov 2010	CAP-SS	Solvency Statement dated 10/11/10	(1 page)
22 Nov 2010	SH20	Statement by Directors	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Per-Erik Lindvall as a director	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
03 Aug 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2010	CH01	Director's details changed for Per-Erik Lindvall on 30 October 2009	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 Aug 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
12 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
15 Aug 2007	363s	Return made up to 17/07/07; no change of members	(7 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
21 Aug 2006	363s	Return made up to 17/07/06; full list of members	(7 pages)
21 Aug 2006	363(287)	Registered office changed on 21/08/06
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Jul 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)