VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED

Company number 02982087

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2012	2.24B	Administrator's progress report to 14 September 2012	(13 pages)
22 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 15 October 2012	(13 pages)
06 Jun 2012	2.23B	Result of meeting of creditors	(2 pages)
09 May 2012	2.17B	Statement of administrator's proposal	(20 pages)
04 May 2012	2.16B	Statement of affairs with form 2.14B	(7 pages)
21 Mar 2012	AD01	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD on 21 March 2012	(2 pages)
21 Mar 2012	2.12B	Appointment of an administrator	(1 page)
24 Jan 2012	CH01	Director's details changed for Stephanie Gibbs on 16 January 2012	(3 pages)
24 Jan 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 24 January 2012	(2 pages)
25 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 20,001,000	(5 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
17 Dec 2010	AP01	Appointment of Stephanie Gibbs as a director	(3 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
26 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH04	Secretary's details changed for Gd Secretarial Services Limited on 26 October 2009	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
30 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)