THE GOLD MINE UK LIMITED

Company number 03179132

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	TM02	Termination of appointment of P & P Secretaries Limited as a secretary on 15 February 2013	(1 page)
23 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 6,250	(6 pages)
21 Mar 2012	TM01	Termination of appointment of Thomas Blair Biggerstaff as a director on 3 February 2012	(1 page)
09 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
27 May 2011	AP01	Appointment of John Patrick O'shaughnessy as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Kenneth Compton as a director	(1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
20 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Mark Ascroft on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Kenneth Erwin Compton on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009	(2 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	CH01	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	(1 page)
09 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
27 Dec 2008	AA	Accounts made up to 30 September 2007	(1 page)
20 Jun 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 642 uxbridge road hayes middlesex UB4 0RY	(1 page)
28 Sep 2007	288b	Secretary resigned;director resigned	(1 page)