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PAN AFRICAN MINERALS SERVICES LIMITED

Company number 07224618

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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)
28 Feb 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024
05 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
30 Dec 2023 AD01 Registered office address changed from C/O Cork Gully 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 30 December 2023
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 November 2022
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2021
01 Dec 2021 CH01 Director's details changed for Mr Vasile Frank Timis on 26 November 2021
17 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN to C/O Cork Gully 6 Snow Hill London EC1A 2AY on 16 November 2021
16 Nov 2021 LIQ07 Removal of liquidator by creditors
16 Nov 2021 LIQ07 Removal of liquidator by creditors
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 13 November 2020
17 Dec 2019 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 82 st. John Street London EC1M 4JN on 17 December 2019
16 Dec 2019 LIQ02 Statement of affairs
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
22 Nov 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Vasile Frank Timis as a director on 24 September 2018
23 Aug 2018 TM01 Termination of appointment of Maxime Senecaut as a director on 31 July 2018
23 Aug 2018 TM01 Termination of appointment of Mark Laurence Robert Ashurst as a director on 21 August 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
22 Jan 2018 AA Full accounts made up to 31 December 2016
15 Dec 2017 TM01 Termination of appointment of Gibril Bangura as a director on 7 August 2016
22 Jun 2017 AA Full accounts made up to 31 December 2015