3K EXPLORATION AND MINING LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1227 September 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETRO MYCHALKIW

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06/10/116 October 2011 DECLARATION OF SOLVENCY

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06/10/116 October 2011 SPECIAL RESOLUTION TO WIND UP

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06/10/116 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/113 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/02/1025 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SASHA SERGEEVICH YAKUBCHUK / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO MYCHALKIW / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY VLADIMIROVICH KURZIN / 04/02/2010

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA ALEXEEVNA TCHEDAEVA / 12/12/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/04/0927 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETRO MYCHALKIW / 01/10/2008

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1ST FLOOR 22 GROSVENOR SQUARE LONDON W1K 6LF

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21/08/0821 August 2008 DIRECTOR APPOINTED PETRO MYCHALKIW

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21/08/0821 August 2008 SECRETARY APPOINTED TATIANA ALEXEEVNA TCHEDAEVA

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19/08/0819 August 2008 DIRECTOR APPOINTED DR SERGEY VLADIMIROVICH KURZIN

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14/08/0814 August 2008 DIRECTOR APPOINTED DR ALEXANDER SASHA SERGEEVICH YAKUBCHUK

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM POTTS

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM KENNEDY

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13/05/0813 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/02/0524 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/09/022 September 2002 COMPANY NAME CHANGED EUROPEAN MINERALS LIMITED CERTIFICATE ISSUED ON 02/09/02

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25/02/0225 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/04/0110 April 2001 COMPANY NAME CHANGED 3K EXPLORATION AND MINING LIMITE D CERTIFICATE ISSUED ON 10/04/01

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23/02/0123 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: CAVENDISH HOUSE 40 GOLDSWORTH ROAD WOKING SURREY GU21 1JT

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06/03/006 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 S366A DISP HOLDING AGM 17/12/98

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14/10/9814 October 1998 EXEMPTION FROM APPOINTING AUDITORS 01/10/98

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/07/9814 July 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: C/O L W P ACCOUNTS 1 BENTINCK STREET LONDON W1M 5RN

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03/07/973 July 1997 COMPANY NAME CHANGED BRITANNIA MINING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/07/97

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16/06/9716 June 1997 COMPANY NAME CHANGED CHANTFLEX LIMITED CERTIFICATE ISSUED ON 17/06/97

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13/03/9713 March 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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17/02/9717 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9717 February 1997 Incorporation

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