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GORDONIA MINERALS LIMITED

Company number 05886733

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 May 2009 53 Application for reregistration from PLC to private
28 May 2009 MAR Re-registration of Memorandum and Articles
28 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2008 363a Return made up to 25/07/08; no change of members
26 Feb 2008 AA Full accounts made up to 31 July 2007
21 Nov 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2007 363a Return made up to 25/07/07; full list of members
16 Aug 2007 288b Director resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER
27 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
27 Sep 2006 117 Application to commence business
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 88(2)R Ad 23/08/06-23/08/06 £ si 49999980@0.001=49999 £ ic 6251/56250
12 Sep 2006 88(2)R Ad 23/08/06-23/08/06 £ si 6250000@0.001=6250 £ ic 1/6251
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, agreements 10/08/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006 122 S-div 10/08/06
25 Aug 2006 122 S-div 10/08/06