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KGHM POLISH COPPER LIMITED

Company number 02614259

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-22
04 Nov 2009 4.70 Declaration of solvency
27 Oct 2009 AD01 Registered office address changed from 147 Bittacy Rise London London NW7 2HJ Uk on 27 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 287 Registered office changed on 21/08/2009 from third floor 6/7 queen street london EC4N 1SP
16 Jun 2009 363a Return made up to 23/05/09; full list of members
12 May 2009 288c Director's Change of Particulars / izabela kostka / 06/05/2009 / Title was: , now: ms; HouseName/Number was: , now: 16; Street was: ul wierzbowa 37/5, now: milosna; Post Town was: lubin, now: miloradzice; Region was: 59-300, now: 59-323
03 Feb 2009 288b Appointment Terminated Secretary dariusz salata
30 Jul 2008 363a Return made up to 23/05/08; full list of members
09 Jul 2008 288a Director appointed izabela marta kostka
09 Jul 2008 288a Director appointed marcin mostowy
03 Jul 2008 288b Appointment Terminated Director ireneusz reszczynski
03 Jul 2008 288b Appointment Terminated Director marek fusinski
20 May 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 386 Notice of resolution removing auditor
23 Oct 2007 AUD Auditor's resignation
26 Jun 2007 363s Return made up to 23/05/07; no change of members
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
13 Mar 2007 AA Full accounts made up to 31 December 2006