- Company Overview for INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED (05639295)
- Filing history for INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED (05639295)
- People for INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED (05639295)
- More for INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED (05639295)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2011 | TM01 | Termination of appointment of Bobby Cooper as a director | |
24 Mar 2011 | AR01 |
Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-03-24
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21 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
29 Nov 2010 | TM02 | Termination of appointment of Sh Company Secretaries Limited as a secretary | |
18 May 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Mr Daniel Small on 29 November 2009 | |
17 May 2010 | CH01 | Director's details changed for Mr Bobby Earl Cooper on 29 November 2009 | |
17 May 2010 | CH01 | Director's details changed for Jesse Michael Rodriguez on 29 November 2009 | |
17 May 2010 | CH04 | Secretary's details changed for Sh Company Secretaries Limited on 29 November 2009 | |
13 Apr 2010 | AP01 | Appointment of Mr Bobby Earl Cooper as a director | |
13 Apr 2010 | AP01 | Appointment of Mr Daniel Small as a director | |
24 Mar 2010 | TM01 | Termination of appointment of John May as a director | |
24 Mar 2010 | TM01 | Termination of appointment of Gregory Smith as a director | |
23 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
31 Jul 2009 | 288a | Director appointed jesse michael rodriguez | |
14 Jan 2009 | 363a | Return made up to 29/11/08; full list of members | |
11 Dec 2008 | 288a | Director appointed john joseph may | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Sep 2008 | 287 | Registered office changed on 02/09/2008 from, 34 grosvenor gardens, london, SW1W 0DH | |
24 Jan 2008 | 363s | Return made up to 29/11/07; no change of members | |
22 Jan 2008 | AA | Full accounts made up to 30 November 2006 | |
06 Dec 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
05 Dec 2007 | 287 | Registered office changed on 05/12/07 from: one st paul's churchyard, london, EC4M 8SH |