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ATLANTIC MINING PLC

Company number 05378351

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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)
27 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2009 287 Registered office changed on 23/09/2009 from 93-95 gloucester place london W1U 6JQ united kingdom
16 Sep 2009 4.70 Declaration of solvency
16 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-08
16 Sep 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 287 Registered office changed on 28/07/2009 from suite 106, 8-10 hallam street london W1W 6JE
10 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ
31 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363s Return made up to 28/02/08; change of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
11 Jun 2007 AUD Auditor's resignation
31 Mar 2007 363s Return made up to 28/02/07; change of members
03 Mar 2007 287 Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG
24 Oct 2006 288a New director appointed
25 Sep 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 28/02/06; full list of members
16 Feb 2006 88(2)R Ad 14/12/05--------- £ si 950000@.01=9500 £ ic 184002/193502
28 Jul 2005 88(2)R Ad 19/04/05-19/05/05 £ si 18400000@.01=184000 £ ic 2/184002
06 Jul 2005 287 Registered office changed on 06/07/05 from: 208 12 st james square london SW1Y 4RB
30 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
30 Jun 2005 117 Application to commence business