CALEDONIAN MINING LTD

Company number 05233786

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1	(3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Nov 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2011	TM02	Termination of appointment of Hazel Green as a secretary	(1 page)
31 Mar 2011	AD01	Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 31 March 2011	(1 page)
09 Mar 2011	AP01	Appointment of Mr Raymond John Weaver as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of David Unwin as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Nov 2009	CERTNM	Company name changed goldstone pvcu windows & doors LIMITED\certificate issued on 22/11/09 RES15 ‐ Change company name resolution on 2009-11-16	(2 pages)
22 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
06 Aug 2009	288a	Director appointed david george unwin	(1 page)
05 Aug 2009	CERTNM	Company name changed london & middle east investments LIMITED\certificate issued on 06/08/09	(2 pages)