ASIA COAL RESOURCES LIMITED

Company number 08451801

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Sep 2015	TM01	Termination of appointment of Kin Chan as a director on 24 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Richard John Venning as a director on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Jayesh Pankhania as a director on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Paul Timothy Burnell Vickers as a director on 11 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Dwi Suseno as a director on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Kin Chan as a director on 11 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Elizabeth Sara-Jane Hayman as a secretary on 11 August 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(4 pages)
18 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
24 Oct 2014	MISC	Doc removal notification ANNOTATION Clarification Accounts removed and placed in customer support deads correspondence. Duplicate set already on 7460129 for 31/12/2013.	(1 page)
15 Aug 2014	CH01	Director's details changed for Mr Richard John Venning on 28 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas Kurt Von Schirnding as a director on 27 June 2014	(1 page)
25 Jul 2014	AP03	Appointment of Elizabeth Sara-Jane Hayman as a secretary on 27 June 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Moya Jane Hayhurst as a secretary on 27 June 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(5 pages)
15 Apr 2014	CH01	Director's details changed for Mr Nicholas Van Schirnding on 16 December 2013	(2 pages)
17 Dec 2013	CERTNM	Company name changed asia resource minerals LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13	(2 pages)
17 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nicholas Van Schirnding as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Richard John Venning as a director	(2 pages)

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