Advanced company searchLink opens in new window

DISCOVERY MINING LIMITED

Company number 05892158

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
07 Jan 2015 AP03 Appointment of Ms Tara Trower as a secretary on 18 December 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
21 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
02 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Business declarations of interest and approvals 31/07/2013
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Apr 2013 TM01 Termination of appointment of Nicholas Wilson as a director
10 Jan 2013 AD03 Register(s) moved to registered inspection location
10 Jan 2013 AD02 Register inspection address has been changed
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Jul 2012 MEM/ARTS Memorandum and Articles of Association
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 CC04 Statement of company's objects
24 Jul 2012 AP01 Appointment of Mr Christopher Henry Yelland as a director
24 Jul 2012 TM02 Termination of appointment of Andrew Kanter as a secretary
24 Jul 2012 AP03 Appointment of Mr Roberto Adriano Putland as a secretary
24 Jul 2012 AP01 Appointment of Mr Nicholas Anthony Wilson as a director
24 Jul 2012 TM02 Termination of appointment of Andrew Kanter as a secretary