3K EXPLORATION AND MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1227 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1227 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRO MYCHALKIW |
| 06/10/116 October 2011 | DECLARATION OF SOLVENCY |
| 06/10/116 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/116 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/113 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SASHA SERGEEVICH YAKUBCHUK / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO MYCHALKIW / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY VLADIMIROVICH KURZIN / 04/02/2010 |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA ALEXEEVNA TCHEDAEVA / 12/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRO MYCHALKIW / 01/10/2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1ST FLOOR 22 GROSVENOR SQUARE LONDON W1K 6LF |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PETRO MYCHALKIW |
| 21/08/0821 August 2008 | SECRETARY APPOINTED TATIANA ALEXEEVNA TCHEDAEVA |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DR SERGEY VLADIMIROVICH KURZIN |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED DR ALEXANDER SASHA SERGEEVICH YAKUBCHUK |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM POTTS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KENNEDY |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | COMPANY NAME CHANGED EUROPEAN MINERALS LIMITED CERTIFICATE ISSUED ON 02/09/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED 3K EXPLORATION AND MINING LIMITE D CERTIFICATE ISSUED ON 10/04/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: CAVENDISH HOUSE 40 GOLDSWORTH ROAD WOKING SURREY GU21 1JT |
| 06/03/006 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | S366A DISP HOLDING AGM 17/12/98 |
| 14/10/9814 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 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 |
| 03/07/973 July 1997 | COMPANY NAME CHANGED BRITANNIA MINING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/07/97 |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED CHANTFLEX LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9717 February 1997 | Incorporation |
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