- Company Overview for KGHM POLISH COPPER LIMITED (02614259)
- Filing history for KGHM POLISH COPPER LIMITED (02614259)
- People for KGHM POLISH COPPER LIMITED (02614259)
- Charges for KGHM POLISH COPPER LIMITED (02614259)
- Insolvency for KGHM POLISH COPPER LIMITED (02614259)
- More for KGHM POLISH COPPER LIMITED (02614259)
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) |
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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
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|
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 |