ARCELORMITTAL MINING SERRA AZUL LIMITED

Company number 06346976

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 3 August 2018	(7 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 3 August 2017	(8 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 3 August 2016	(6 pages)
19 Apr 2016	TM02	Termination of appointment of Matthew Rupert Loynes as a secretary on 6 April 2016	(2 pages)
17 Aug 2015	AD01	Registered office address changed from 7th Floor Berkeley Square House Berkeley Square London W1J 6DA to 30 Finsbury Square London EC2P 2YU on 17 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Ram Chandra Saraf as a director on 4 August 2015	(1 page)
14 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-04	(1 page)
14 Aug 2015	4.70	Declaration of solvency	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Kleber De Souza Silva as a director on 20 July 2015	(1 page)
25 Jun 2015	AP03	Appointment of Mr Matthew Rupert Loynes as a secretary on 25 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of David Giles Borton as a secretary on 25 June 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 22,093,424	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 22,093,424	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Aug 2012	AP01	Appointment of Kleber De Souza Silva as a director	(2 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
16 Jan 2012	TM01	Termination of appointment of Rony Stefano Bendinelli as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Christophe Cornier as a director	(1 page)
16 Jan 2012	AP01	Appointment of Ram Chandra Saraf as a director	(2 pages)