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KIG MINING PLC

Company number 06457730

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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)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 TM01 Termination of appointment of Talar Aprahamian as a director on 1 November 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 AR01 Annual return made up to 19 December 2009 with bulk list of shareholders
Statement of capital on 2010-07-06
  • GBP 1,911,029.98
22 Jun 2010 TM01 Termination of appointment of Guido Di Lenardo as a director
24 Dec 2009 AP01 Appointment of Guido Di Lenardo as a director
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/10/2009
06 Nov 2009 CH01 Director's details changed for Vicken Antranik Kaprelian on 6 November 2009
30 Oct 2009 AP01 Appointment of Talar Aprahamian as a director
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 TM01 Termination of appointment of Lameh Fares as a director
13 Oct 2009 TM01 Termination of appointment of Hendrik Gerber as a director
16 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re allotments 14/04/2009
28 Apr 2009 288a Director appointed hendrik jacobus gerber
23 Apr 2009 288a Director appointed lameh fares
17 Apr 2009 288b Appointment Terminated Director sonia tridico
17 Apr 2009 288b Appointment Terminated Director marcel ayoub
25 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 26/02/09 gbp si 90577500@0.01=905775 gbp ic 1005254/1911029
10 Feb 2009 353 Location of register of members
13 Jan 2009 363a Return made up to 19/12/08; full list of members