- Company Overview for ALLIED GOLD MINING LIMITED (07553802)
- Filing history for ALLIED GOLD MINING LIMITED (07553802)
- People for ALLIED GOLD MINING LIMITED (07553802)
- Charges for ALLIED GOLD MINING LIMITED (07553802)
- More for ALLIED GOLD MINING LIMITED (07553802)
| 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) |
|---|---|---|---|
| 03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jun 2019 | DS01 | Application to strike the company off the register | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 22 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
| 27 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 06 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 | |
| 08 May 2017 | AA | Full accounts made up to 30 June 2016 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 15 Jun 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 23 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 05 Aug 2014 | TM01 | Termination of appointment of Timothy James Lehany as a director on 30 June 2014 | |
| 05 Aug 2014 | AP01 | Appointment of Robert Scott Vassie as a director on 1 July 2014 | |
| 09 May 2014 | TM02 | Termination of appointment of Ross Kennedy as a secretary | |
| 22 Apr 2014 | TM01 | Termination of appointment of Ross Kennedy as a director | |
| 28 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 04 Mar 2014 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 | |
| 24 Jun 2013 | MISC | Auditor's resignation | |
| 09 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 |