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MINERALOGY LTD

Company number 09830822

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2021 RP05 Registered office address changed to PO Box 4385, 09830822: Companies House Default Address, Cardiff, CF14 8LH on 10 June 2021
11 Mar 2021 AD01 Registered office address changed from 134 Hereward Close Impington Cambridge CB24 9YF England to 82 Norwich Road Wisbech PE13 2AT on 11 March 2021
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 AD01 Registered office address changed from 1B Princes Road Wisbech PE13 2PG England to 134 Hereward Close Impington Cambridge CB24 9YF on 21 October 2020
21 Oct 2020 TM02 Termination of appointment of Rihards Grundulis as a secretary on 1 September 2020
18 Aug 2020 TM01 Termination of appointment of Rihards Grundulis as a director on 14 August 2020
18 Aug 2020 AP01 Appointment of Mr Germans Ivanovs as a director on 14 August 2020
17 Jun 2020 AP03 Appointment of Mr Rihards Grundulis as a secretary on 17 June 2020
16 Jun 2020 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 1B Princes Road Wisbech PE13 2PG on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Rihards Grundulis as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Rihards Grundulis as a director on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Rihards Grundulis as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Marc Feldman as a director on 16 June 2020
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-19
  • GBP 1