STANDARD GOLD MINES PLC

Company number 05907317

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 7AU United Kingdom on 22 November 2012	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2012	CH03	Secretary's details changed for Mr Peter Edwin Maddocks on 29 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Mr Morven Charles Hay on 29 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Mr Henrik Lars Jonsson on 29 May 2012	(2 pages)
29 May 2012	AD01	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom on 29 May 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 303,400	(8 pages)
15 Dec 2011	AP01	Appointment of Mr Robert Brger Thele as a director on 6 July 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Barry Lucas as a director on 6 July 2011	(2 pages)
15 Dec 2011	CERTNM	Company name changed continental mining corporation PLC\certificate issued on 15/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-07	(3 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
15 Dec 2011	AP03	Appointment of Mr Peter Edwin Maddocks as a secretary on 28 November 2011	(1 page)
15 Dec 2011	AP01	Appointment of Mr Peter Edwin Maddocks as a director on 20 April 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Morven Charles Hay as a director on 20 April 2011	(2 pages)
28 Nov 2011	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 September 2011	(1 page)
21 Jul 2011	CERTNM	Company name changed standard gold mines PLC\certificate issued on 21/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-19	(3 pages)
05 Jul 2011	TM01	Termination of appointment of Robert Thele as a director	(1 page)
05 Jul 2011	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 5 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Mr Henrik Lars Jonsson as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 August 2010	(12 pages)
13 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 103,400	(3 pages)
13 Oct 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 16 August 2010	(2 pages)