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COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

Company number 02857035

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2009 DS01 Application to strike the company off the register
30 Jan 2009 288b Appointment Terminated Director shan li
30 Jan 2009 288b Appointment Terminated Secretary shan li
04 Dec 2008 363a Return made up to 25/10/08; full list of members
04 Dec 2008 363a Return made up to 27/09/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 391 Notice of res removing auditor
14 Aug 2008 287 Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR
05 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
02 Feb 2008 AA Full accounts made up to 31 March 2007
06 Dec 2007 287 Registered office changed on 06/12/07 from: c/o monterrico metals PLC 10 foster lane london EC2 6HR
06 Dec 2007 363s Return made up to 27/09/07; change of members
06 Dec 2007 363(287) Registered office changed on 06/12/07
31 Oct 2007 288a New secretary appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 7TH floor 9 berkeley street london W1J 8DW
28 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
17 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned