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NUBIAN RESOURCES PLC

Company number 05134209

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
10 Feb 2016 TM01 Termination of appointment of Jon Starink as a director on 31 July 2015
06 Jan 2016 AA Full accounts made up to 30 June 2015
16 Dec 2015 AP01 Appointment of John Damian Kenny as a director on 11 December 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 50,000
23 Dec 2014 AA Full accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
20 May 2014 TM01 Termination of appointment of John Chisholm as a director
20 May 2014 AP01 Appointment of Mr Michael Benjamin Rosenstreich as a director
11 Dec 2013 AA Full accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 May 2013 MISC Sectuion 519 of the companies act 2006
17 May 2013 AUD Auditor's resignation
13 Dec 2012 AA Full accounts made up to 30 June 2012
29 Aug 2012 TM01 Termination of appointment of John Stuart Ferguson Dunlop as a director
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 June 2010
14 Dec 2010 AP01 Appointment of Jon Starink as a director
06 Dec 2010 AP01 Appointment of John Stuart Ferguson Dunlop as a director
06 Dec 2010 TM01 Termination of appointment of Robert Telford as a director
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010