AFRICAN MINERALS (UK) LIMITED

Company number 03210063

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
21 Nov 2013	TM01	Termination of appointment of Miguel Perry as a director	(2 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(5 pages)
12 Jun 2013	CH01	Director's details changed for Vasile Frank Timis on 30 April 2013	(2 pages)
30 Apr 2013	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	AP03	Appointment of Mr Stewart Francis O'neill as a secretary	(2 pages)
30 Apr 2013	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jun 2012	CH01	Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(21 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(16 pages)
04 Oct 2011	CH01	Director's details changed for Vasile Frank Timis on 14 July 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)