MOUNT RESOURCES LIMITED

Company number 10533941

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2019	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
28 Feb 2018	PSC01	Notification of Nuran Aliyev as a person with significant control on 7 February 2018	(2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Nuran Aliyev as a director on 7 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Alexander Warren Hardy as a director on 7 February 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
15 Jan 2018	CH01	Director's details changed for Alexander Warren Hardy on 9 January 2018	(2 pages)
06 Oct 2017	PSC08	Notification of a person with significant control statement	(3 pages)
06 Oct 2017	OC	S125 and 1096 order to rectify	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 100	(4 pages)
29 Mar 2017	SH14	Redenomination of shares. Statement of capital 20 December 2016 GBP 1	(6 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
22 Feb 2017	CH01	Director's details changed for Alexander Warren Hardy on 13 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 13 February 2017	(1 page)
22 Feb 2017	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 22 February 2017	(1 page)
10 Jan 2017	AP02	Appointment of Amicorp (Uk) Directors Limited as a director on 6 January 2017	(2 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 USD 1 ANNOTATION Part Rectified Corporate director removed under section 1095 ANNOTATION Part Rectified The details of the persons with significant control were removed from the public register on 06/10/2017 pursuant to order of court.	(18 pages)