- Company Overview for LISO GOLDMINES PLC (07316439)
- Filing history for LISO GOLDMINES PLC (07316439)
- People for LISO GOLDMINES PLC (07316439)
- More for LISO GOLDMINES PLC (07316439)
| 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) |
|---|---|---|---|
| 12 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Sep 2013 | AD01 | Registered office address changed from C/O C/O Bridgehouse Company Secretaries 2nd Floor 145-157 st. John Street London EC1V 4PY England on 9 September 2013 | |
| 31 Aug 2013 | TM02 | Termination of appointment of Bridgehouse Company Secretaries Limited as a secretary on 12 August 2013 | |
| 30 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jul 2013 | DS01 | Application to strike the company off the register | |
| 09 May 2013 | AA | Full accounts made up to 31 July 2012 | |
| 19 Mar 2013 | AAMD | Amended full accounts made up to 31 July 2011 | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Jul 2012 | AR01 |
Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
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| 25 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 09 Dec 2010 | CERTNM |
Company name changed saxifraga PLC\certificate issued on 09/12/10
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| 02 Dec 2010 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2 December 2010 | |
| 01 Dec 2010 | AP04 | Appointment of Bridgehouse Company Secretaries Ltd as a secretary | |
| 01 Dec 2010 | TM01 | Termination of appointment of Hugo Hostettler as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Dora Hostettler as a director | |
| 01 Dec 2010 | AP01 | Appointment of Christian Buchta as a director | |
| 01 Dec 2010 | AP01 | Appointment of Rudolf Kitz as a director | |
| 01 Dec 2010 | TM02 | Termination of appointment of Waterlow Registrars Limited as a secretary | |
| 21 Sep 2010 | SH50 |
Trading certificate for a public company
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| 01 Sep 2010 | AD02 | Register inspection address has been changed | |
| 15 Jul 2010 | NEWINC | Incorporation |