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SOUTH AMERICAN MINERAL EXPLORATION LIMITED

Company number 06347180

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2014 DS01 Application to strike the company off the register
10 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2013 AA Total exemption small company accounts made up to 31 December 2011
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 CH01 Director's details changed for Luke Nicholas Heron on 2 November 2012
14 Nov 2012 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 14 November 2012
13 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 211
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 TM02 Termination of appointment of Marcus Yeoman as a secretary
27 May 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 351
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 327
01 Mar 2011 CH01 Director's details changed for Luke Nicholas Heron on 30 September 2010
21 Feb 2011 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from Pondhayes Dairy Dinnington Somerset TA17 8SU on 17 February 2011
07 Feb 2011 TM01 Termination of appointment of Bevis Coulson as a director
12 Nov 2010 AR01 Annual return made up to 20 August 2010
06 Sep 2010 TM01 Termination of appointment of Marcus Yeoman as a director
15 Apr 2010 CH01 Director's details changed for Luke Nicholas Heron on 21 January 2010
16 Oct 2009 AR01 Annual return made up to 20 August 2009