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ALIEN MINERALS LIMITED

Company number 11541125

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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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr Daniel John Edward Alexander Durston Smith as a director on 29 July 2019	View PDF Appointment of Mr Daniel John Edward Alexander Durston Smith as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Peter Wilson Taylor as a director on 5 July 2019	View PDF Termination of appointment of Peter Wilson Taylor as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mr Peter Wilson Taylor as a director on 10 May 2019	View PDF Appointment of Mr Peter Wilson Taylor as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	TM01	Termination of appointment of Dennis Vernon Edmonds as a director on 10 May 2019	View PDF Termination of appointment of Dennis Vernon Edmonds as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Alien Metals Ltd Berkeley Square House Berkeley Square London W1J 6BD on 10 May 2019	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Alien Metals Ltd Berkeley Square House Berkeley Square London W1J 6BD on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-23 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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