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AMARA MINING SERVICES LIMITED

Company number 08227712

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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 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP .02	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP .02 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	CH01	Director's details changed for Mr John Francis Gerald Mcgloin on 1 October 2012	View PDF Director's details changed for Mr John Francis Gerald Mcgloin on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Peter Andrew Stuart Gardner on 1 October 2012	View PDF Director's details changed for Mr Peter Andrew Stuart Gardner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Miss Catherine Apthorpe on 1 October 2012	View PDF Director's details changed for Miss Catherine Apthorpe on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AD01	Registered office address changed from Cluff Gold Plc 15 Carteret Street London SW1H 9DJ United Kingdom on 6 February 2013	View PDF Registered office address changed from Cluff Gold Plc 15 Carteret Street London SW1H 9DJ United Kingdom on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CERTNM	Company name changed amara mining LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28	View PDF Company name changed amara mining LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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