LIME AND MINERALS LIMITED

Company number 07307646

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 EUR 1	(4 pages)
21 Dec 2012	SH20	Statement by Directors	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2012	CAP-SS	Solvency Statement dated 17/12/12	(1 page)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 EUR 15,000	(4 pages)
21 Jul 2010	AP01	Appointment of Mr Thomas Lane as a director	(3 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
21 Jul 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
21 Jul 2010	AP04	Appointment of Ashgrove Secretaries Limited as a secretary	(3 pages)
16 Jul 2010	SH14	Redenomination of shares. Statement of capital 7 July 2010 EUR 1	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Redenomination form sterling to euro 07/07/2010	(1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)