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DARKHORSE MINING CO. LTD

Company number 05939943

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2014 DS01 Application to strike the company off the register
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 325,135
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Jan 2013 CERTNM Company name changed north business ways LTD\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
21 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Sep 2011 CH04 Secretary's details changed for Swiss Business Agency Ltd on 1 September 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Swiss Business Agency Ltd on 19 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 TM01 Termination of appointment of Swiss Business Agency Ltd. as a director
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 325,135
12 Feb 2010 CH01 Director's details changed for Mr. Andrew Fomychov on 11 February 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
25 Feb 2009 88(2) Ad 25/02/09\gbp si 88925@1=88925\gbp ic 235935/324860\
23 Feb 2009 123 Gbp nc 235935/324860\20/02/09
09 Oct 2008 363a Return made up to 19/09/08; full list of members
05 Aug 2008 88(2) Ad 21/07/08\gbp si 154355@1=154355\gbp ic 80680/235035\
01 Aug 2008 123 Gbp nc 81580/235935\21/07/08
24 Jul 2008 88(2) Ad 11/07/08\gbp si 80580@1=80580\gbp ic 100/80680\