- Company Overview for CROWN MAGNESIUM LTD (13693114)
- Filing history for CROWN MAGNESIUM LTD (13693114)
- People for CROWN MAGNESIUM LTD (13693114)
- More for CROWN MAGNESIUM LTD (13693114)
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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19 Dec 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Oct 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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04 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
11 May 2022 | TM01 | Termination of appointment of Andrew John Hartley as a director on 23 March 2022 | |
11 May 2022 | TM01 | Termination of appointment of Christopher Paul Mcginty as a director on 30 March 2022 | |
13 Jan 2022 | AP04 | Appointment of Pennsec Limited as a secretary on 30 December 2021 | |
13 Jan 2022 | AD01 | Registered office address changed from C/O Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW England to 125 Wood Street London EC2V 7AW on 13 January 2022 | |
08 Jan 2022 | AP01 | Appointment of Mr Bala Anand Jeldi as a director on 7 January 2022 | |
08 Jan 2022 | TM02 | Termination of appointment of Susan Ann Mcginty as a secretary on 7 January 2022 | |
08 Jan 2022 | PSC07 | Cessation of Christopher Paul Mcginty as a person with significant control on 30 December 2021 | |
08 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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06 Jan 2022 | SH02 | Sub-division of shares on 30 December 2021 | |
03 Jan 2022 | PSC01 | Notification of Bala Anand Jeldi as a person with significant control on 30 December 2021 | |
30 Dec 2021 | AD01 | Registered office address changed from Flat 6 Delaware Mansions Delaware Road London W9 2LH England to C/O Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW on 30 December 2021 | |
25 Oct 2021 | AP03 | Appointment of Dr Susan Ann Mcginty as a secretary on 25 October 2021 | |
25 Oct 2021 | AP01 | Appointment of Mr Andrew John Hartley as a director on 25 October 2021 | |
20 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-20
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