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HAYROYDS MINE LIMITED

Company number 07558052

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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)
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AD01	Registered office address changed from 14 South Audley Street Park View House Mayfair London W1K 1HN United Kingdom on 28 September 2012	View PDF Registered office address changed from 14 South Audley Street Park View House Mayfair London W1K 1HN United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 200	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 200 - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Mr Andrew William Aitchison as a director on 1 November 2011	View PDF Appointment of Mr Andrew William Aitchison as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Keith Gregory Davidson as a director on 12 October 2011	View PDF Termination of appointment of Keith Gregory Davidson as a director on 12 October 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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