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INTERNATIONAL MINING & EXPLORATION CONSULTING LIMITED

Company number 04714128

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100	View PDF Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	CH01	Director's details changed for Dr. Paul Elgin Walker on 22 December 2011	View PDF Director's details changed for Dr. Paul Elgin Walker on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	CH03	Secretary's details changed for Dr. Paul Elgin Walker on 22 December 2011	View PDF Secretary's details changed for Dr. Paul Elgin Walker on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	CH01	Director's details changed for Dr. Paul Elgin Walker on 22 December 2011	View PDF Director's details changed for Dr. Paul Elgin Walker on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-06 - link opens in a new window - 1 page (1 page)
02 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Richard Napier as a director	View PDF Termination of appointment of Richard Napier as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	CH01	Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011	View PDF Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Richard William Napier on 11 November 2010	View PDF Director's details changed for Richard William Napier on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Richard William Napier on 27 March 2010	View PDF Director's details changed for Richard William Napier on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010	View PDF Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Dr. Paul Elgin Walker on 9 October 2009	View PDF Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009	View PDF Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009	View PDF Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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