ARCTIC MINING LIMITED

Company number 05000828

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(15 pages)
30 Sep 2015	AD01	Registered office address changed from C/O Km/Bc - Chantrey Vellacott Russell Square House Russell Square House 10 - 12 Russell Square London WC1B 5LF England to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
02 Jan 2015	4.20	Statement of affairs with form 4.19	(12 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	(1 page)
05 Dec 2014	AD01	Registered office address changed from Suite 2 Meadow Drove Business Centre Meadow Drove Bourne Lincolnshire PE10 0BP to C/O Km/Bc - Chantrey Vellacott Russell Square House Russell Square House 10 - 12 Russell Square London WC1B 5LF on 5 December 2014	(1 page)
22 Oct 2014	CH01	Director's details changed for Mr Nicholas Charles Dove on 17 October 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Lynn Robert Bailey as a director on 22 August 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,186,330	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Kevin Connery as a director	(1 page)
28 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(24 pages)
09 May 2013	AP01	Appointment of Mr Lynn Robert Bailey as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 29 February 2012	(19 pages)
05 Apr 2013	TM01	Termination of appointment of Nicholas Hall as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Robert Dowdell as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Kevin Mcnair as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Kevin Peter Patrick Connery as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Nicholas Charles Dove as a director	(2 pages)
04 Apr 2013	AP03	Appointment of Mrs Joan Maria Plant as a secretary	(1 page)
04 Apr 2013	AD01	Registered office address changed from 6 Station Road Morton Bourne Lincolnshire PE10 0NN on 4 April 2013	(1 page)
20 Feb 2013	TM02	Termination of appointment of Raymond Tong as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
18 Apr 2012	TM01	Termination of appointment of Michael Buckland as a director	(1 page)