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GELAN METALS & MINERALS CO., LIMITED

Company number 06521220

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 1,000
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Rui Wang on 3 March 2010
17 May 2010 AP04 Appointment of Intershore Consult (Uk) Limited as a secretary
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/03/2010
20 Apr 2010 AD01 Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 20 April 2010
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 363a Return made up to 03/03/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH england
20 Nov 2008 288b Appointment Terminated Secretary tendpress LIMITED
19 May 2008 288a Director appointed rui wang
19 May 2008 288a Secretary appointed tendpress LIMITED
13 Mar 2008 288b Appointment Terminated Director cornhill directors LIMITED
13 Mar 2008 288b Appointment Terminated Secretary cornhill services LIMITED
13 Mar 2008 88(2) Ad 03/03/08 gbp si 999@1=999 gbp ic 1/1000
03 Mar 2008 NEWINC Incorporation