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PAN AFRICAN MINING (SIERRA LEONE) LIMITED

Company number 09489258

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
29 Jun 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
29 Jun 2016 TM01 Termination of appointment of Ashok Narendra Modi as a director on 11 March 2016
29 Jun 2016 AD01 Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA United Kingdom to Suite 39 35 Buckingham Gate London SW1E 6PA on 29 June 2016
01 May 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 5,000
30 Apr 2015 TM01 Termination of appointment of Duncan Kilbride as a director on 6 April 2015
30 Apr 2015 ANNOTATION Rectified The form AP01 was removed from the public register on 25/09/2017 as it was invalid or ineffective and it was forged.
30 Apr 2015 AD01 Registered office address changed from The Grange Field Lane Hensall Goole DN140RE United Kingdom to Suite 39 35 Buckingham Gate London SW1E 6PA on 30 April 2015
30 Apr 2015 AP01 Appointment of Mr. Richard Nugent as a director on 6 April 2015
03 Apr 2015 AP03 Appointment of Mr. John Anthony Hoskinson as a secretary on 2 April 2015
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 100