- Company Overview for ANGLO-AFRICAN MINERALS (UK) LIMITED (08823110)
- Filing history for ANGLO-AFRICAN MINERALS (UK) LIMITED (08823110)
- People for ANGLO-AFRICAN MINERALS (UK) LIMITED (08823110)
- More for ANGLO-AFRICAN MINERALS (UK) LIMITED (08823110)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Oct 2018 | DS01 | Application to strike the company off the register | |
20 Sep 2018 | TM01 | Termination of appointment of Martyn Drysdale Knight as a director on 20 September 2018 | |
20 Sep 2018 | AD01 | Registered office address changed from 5 Woodside London SW19 7AR to 8 Shepherds Way Harpenden AL5 3HF on 20 September 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
06 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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24 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
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12 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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22 Dec 2014 | CERTNM |
Company name changed drayton court services LIMITED\certificate issued on 22/12/14
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04 Dec 2014 | TM01 | Termination of appointment of Michael Patrick Neville as a director on 9 October 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Martyn Drysdale Knight as a director on 29 August 2014 | |
02 Oct 2014 | AD01 | Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to 5 Woodside London SW19 7AR on 2 October 2014 | |
10 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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10 Mar 2014 | AP01 | Appointment of Mr James Terence Lumley as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Michael Patrick Neville as a director | |
10 Mar 2014 | TM01 | Termination of appointment of Dudley Miles as a director | |
10 Mar 2014 | TM02 | Termination of appointment of Dmcs Secretaries Limited as a secretary | |
20 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-20
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