ALLEGRO MINERALS NO.1 LTD

Company number 05944306

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(3 pages)
05 Sep 2013	CERTNM	Company name changed mimic mining uk LTD.\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
24 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
04 Jan 2011	TM02	Termination of appointment of Rebecca Sanderson as a secretary	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
26 Oct 2010	AR01	Annual return made up to 22 September 2010	(14 pages)
26 Oct 2010	TM02	Termination of appointment of Virginia Metcalfe as a secretary	(2 pages)
26 Oct 2010	AP03	Appointment of Rebecca Kate Sanderson as a secretary	(3 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
15 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
29 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary	(1 page)
28 May 2009	AA	Full accounts made up to 29 February 2008	(12 pages)
03 Dec 2008	363a	Return made up to 22/09/08; full list of members	(9 pages)
16 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 28/02/2008	(1 page)
28 Oct 2007	363s	Return made up to 22/09/07; full list of members	(6 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: 27 st james's street london SW1A 1HA	(1 page)
24 May 2007	288a	New director appointed	(3 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)