HAINAN MINING CORPORATION LIMITED

Company number 05556837

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2010	DS01	Application to strike the company off the register	(5 pages)
23 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(12 pages)
20 Sep 2010	SH20	Statement by Directors	(5 pages)
20 Sep 2010	SH19	Statement of capital on 20 September 2010 GBP 165.99	(4 pages)
20 Sep 2010	CAP-SS	Solvency Statement dated 02/07/10	(5 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Whole of share prem a/c transferred to profit and loss a/c 15/07/2010 RES06 ‐ Resolution of reduction in issued share capital	(15 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 165,990.11	(4 pages)
05 Jul 2010	MISC	File copy re reg cert	(1 page)
05 Jul 2010	MAR	Re-registration of Memorandum and Articles	(49 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(13 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
11 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2009	363a	Return made up to 07/09/08; full list of members	(15 pages)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
31 Oct 2007	363a	Return made up to 07/09/07; full list of members	(9 pages)
15 Aug 2007	88(2)R	Ad 18/05/07-18/05/07 £ si 1125000@0.01=11250 £ ic 101300/112550	(2 pages)
03 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
04 Apr 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)

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