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ANGLO RARE EARTHS PLC

Company number 07409066

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 April 2012
25 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-25
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 50,000
18 Oct 2011 CH01 Director's details changed for Mr Raghunath Kilambi on 22 July 2011
18 Oct 2011 AP01 Appointment of Mr Julius Charles Csurgo as a director on 28 January 2011
18 Oct 2011 TM01 Termination of appointment of Raghunath Kilambi as a director on 28 January 2011
11 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011
28 Jan 2011 AP01 Appointment of Mr Raghunath Kilambi as a director
28 Jan 2011 TM01 Termination of appointment of Julius Csurgo as a director
26 Oct 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)