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GREENLAND MINES LIMITED

Company number 05000766

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
18 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
17 Mar 2014 TM01 Termination of appointment of James Lumley as a director
17 Mar 2014 AP01 Appointment of Mr Charles William Guy as a director
25 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr James Terence Lumley as a director
27 Apr 2012 TM01 Termination of appointment of Michael Drew as a director
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Dec 2011 AD03 Register(s) moved to registered inspection location
14 Dec 2011 AD02 Register inspection address has been changed
08 Dec 2011 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 8 December 2011
07 Sep 2011 AA Full accounts made up to 30 June 2011
20 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Vincent Fayad as a director
16 Dec 2010 AP01 Appointment of Vincent John Paul Fayad as a director
02 Dec 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
26 Nov 2010 AD01 Registered office address changed from Pkf Farringdon Place 20 Farringdon Road London EC1M 3AP on 26 November 2010
24 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Nov 2010 AD01 Registered office address changed from 6 Station Road Morton Bourne Lincolnshire PE10 0NN on 24 November 2010