EVONIK POWER MINERALS LTD.

Company number 05761843

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2010	MISC	Section 519	(2 pages)
30 Jun 2010	AUD	Auditor's resignation	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on 16 June 2010	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 May 2010	AUD	Auditor's resignation	(1 page)
20 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 470,000	(6 pages)
20 Apr 2010	CH01	Director's details changed for Thomas Eugen Duve on 1 January 2010	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 May 2009	363a	Return made up to 30/03/09; full list of members	(7 pages)
29 Apr 2009	288a	Secretary appointed stephen nigel macquarrie	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary lloyd lemmon	(1 page)
29 Jan 2009	288a	Director appointed nigel paul waldron	(4 pages)
29 Jan 2009	288a	Director appointed peter bernard brennan	(4 pages)
29 Jan 2009	288a	Director appointed iain duncan cockburn	(9 pages)
16 Jan 2009	288b	Appointment Terminated Secretary pinsent masons secretarial LIMITED	(1 page)
15 Jan 2009	88(2)	Ad 31/12/08 gbp si 370000@1=370000 gbp ic 100000/470000	(2 pages)