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IRAQ MINING LIMITED

Company number 07778758

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2020 DS01 Application to strike the company off the register
06 Apr 2020 TM01 Termination of appointment of Hussein Allawi as a director on 24 March 2020
25 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
21 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
30 Jun 2017 PSC01 Notification of Abbas Al-Hussaini as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Dec 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Hussein Allawi as a director
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 2
22 Feb 2012 AP01 Appointment of Dr Abbas Al-Hussaini as a director
22 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)