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NAMA RESOURCES PLC

Company number 08249132

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 TM02 Termination of appointment of Neville Bird as a secretary on 30 July 2015
30 Jul 2015 TM01 Termination of appointment of Neville Bird as a director on 30 July 2015
06 Jan 2015 TM01 Termination of appointment of James Terence Lumley as a director on 5 January 2015
05 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 68,401
14 May 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 68,401
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 68,401
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 50,000
03 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
15 Dec 2013 AP01 Appointment of Mr Eyjolfur Kristinn Vilhjalmsson as a director
19 Nov 2013 SH02 Sub-division of shares on 30 May 2013
07 Nov 2013 AP01 Appointment of Mr Gunnar Viðar Bjarnasson as a director
23 Sep 2013 CERT8A Commence business and borrow
23 Sep 2013 SH50 Trading certificate for a public company
19 Mar 2013 AP01 Appointment of Mr Vilhjalmur Thor Vilhjalmsson as a director
19 Mar 2013 AP01 Appointment of Lord Edward Timothy Razzall as a director
11 Oct 2012 NEWINC Incorporation