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TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED

Company number 06999480

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AUD Auditor's resignation
12 Apr 2016 AA Full accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
15 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
26 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
20 Nov 2013 AP01 Appointment of Louis Swart as a director
21 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
04 Oct 2013 TM01 Termination of appointment of Gerard Nealon as a director
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3
20 Sep 2013 CH01 Director's details changed for Mr Gerard Anthony Nealon on 27 July 2013
17 Sep 2013 CH01 Director's details changed for Mr Gerard Anthony Nealon on 27 July 2013
05 Jul 2013 AP01 Appointment of Dr Bernard Olivier as a director
  • ANNOTATION A second filed AP01 was registered on 21/10/2013
28 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
14 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
19 Sep 2011 CH04 Secretary's details changed for Lawnswood Nominees (Holdings) Limited on 24 August 2011
24 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from 1 Castlegate Kew TW9 2HL on 5 March 2010
05 Mar 2010 AP04 Appointment of Lawnswood Nominees (Holdings) Limited as a secretary
23 Feb 2010 AP01 Appointment of Gerard Anthony Nealon as a director