- Company Overview for DISCOVERY MINING LIMITED (05892158)
- Filing history for DISCOVERY MINING LIMITED (05892158)
- People for DISCOVERY MINING LIMITED (05892158)
- Insolvency for DISCOVERY MINING LIMITED (05892158)
- More for DISCOVERY MINING LIMITED (05892158)
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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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
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|
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
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|
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
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|
06 Aug 2013 | RESOLUTIONS |
Resolutions
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|
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
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|
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 |