NORTH ATLANTIC MINING ASSOCIATES LIMITED
Company number 06941580
- Company Overview for NORTH ATLANTIC MINING ASSOCIATES LIMITED (06941580)
- Filing history for NORTH ATLANTIC MINING ASSOCIATES LIMITED (06941580)
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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) |
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25 Sep 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
22 Jun 2012 | AP01 | Appointment of Mr Gunnar Vidar Bjarnason as a director | |
29 Sep 2011 | AP01 | Appointment of Mr Eyjolfur Kristinn Vilhjalmsson as a director | |
28 Sep 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
01 Sep 2011 | AP01 | Appointment of Mr Frederick William Popoff as a director | |
02 Aug 2011 | AP01 | Appointment of Mr Patrick Newman as a director | |
21 Jul 2011 | AP01 | Appointment of Mr Vilhjalmur Kristinn Eyjolfsson as a director | |
20 Jul 2011 | TM02 | Termination of appointment of Jv Capital Ltd as a secretary | |
08 Jun 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
21 Mar 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 30 November 2010 | |
05 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2011 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
03 Jan 2011 | CH01 | Director's details changed for Mr Einar Ingi Sigurbergsson on 23 June 2010 | |
03 Jan 2011 | CH01 | Director's details changed for Vilhjalmur Thor Vilhjalmsson on 23 June 2010 | |
03 Jan 2011 | CH04 | Secretary's details changed for Jv Capital Ltd on 23 June 2010 | |
30 Dec 2010 | TM01 | Termination of appointment of Einar Sigurbergsson as a director | |
19 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jul 2010 | SH08 | Change of share class name or designation | |
26 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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26 Jul 2010 | RESOLUTIONS |
Resolutions
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21 Apr 2010 | AP01 | Appointment of Lord Edward Timothy Razzall as a director | |
15 Apr 2010 | AP01 | Appointment of Vilhjalmur Thor Vilhjalmsson as a director | |
08 Sep 2009 | 88(2) | Ad 04/09/09\gbp si 1000@0.01=10\gbp ic 10/20\ | |
23 Jun 2009 | NEWINC | Incorporation |