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RHODOPI MINERALS LIMITED

Company number 07759352

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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)
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 11 pages (11 pages)
21 Apr 2015	AD01	Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 25 Farringdon Street London EC4A 4AB on 21 April 2015	View PDF Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 25 Farringdon Street London EC4A 4AB on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
10 Jul 2014	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
03 Jul 2014	TM02	Termination of appointment of Pippa Leverington as a secretary	View PDF Termination of appointment of Pippa Leverington as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Jeremy Wrathall as a director	View PDF Termination of appointment of Jeremy Wrathall as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Jason Bontempo as a director	View PDF Termination of appointment of Jason Bontempo as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Konstantinos Salonikis as a director	View PDF Termination of appointment of Konstantinos Salonikis as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Bernard Aylward as a director	View PDF Termination of appointment of Bernard Aylward as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	AP04	Appointment of Scrip Secretaries Limited as a secretary	View PDF Appointment of Scrip Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2014	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom on 16 May 2014	View PDF Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AP02	Appointment of Eldorado Gold (Bc) Corporation as a director	View PDF Appointment of Eldorado Gold (Bc) Corporation as a director - link opens in a new window - 3 pages (3 pages)
16 May 2014	AP01	Appointment of Dawn Moss as a director	View PDF Appointment of Dawn Moss as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
24 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AP01	Appointment of Jason Anthony Bontempo as a director	View PDF Appointment of Jason Anthony Bontempo as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP03	Appointment of Pippa Louise Leverington as a secretary	View PDF Appointment of Pippa Louise Leverington as a secretary - link opens in a new window - 2 pages (2 pages)

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