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NORTH ATLANTIC MINING ASSOCIATES LIMITED

Company number 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)
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
  • GBP 120
26 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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