ALLIED GOLD MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/196 June 2019 | APPLICATION FOR STRIKING-OFF |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR APPOINTED ROBERT SCOTT VASSIE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEHANY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSS KENNEDY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS KENNEDY |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/144 March 2014 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 09/04/139 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 05/04/135 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | ADOPT ARTICLES 10/09/2012 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK TERRANOVA |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CARUSO |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARVEY |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWRIE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE HOUSE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED GARTH CAMPBELL-COWAN |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED ROSS JAMES KENNEDY |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER TORRE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED TIMOTHY JAMES LEHANY |
| 11/09/1211 September 2012 | SECRETARY APPOINTED ROSS JAMES KENNEDY |
| 10/09/1210 September 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/127 September 2012 | RED ISS CAP & MIN OC |
| 07/09/127 September 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 20431841.40 |
| 07/09/127 September 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 03/09/123 September 2012 | SCHEME OF ARRANGEMENT |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | 07/03/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/115 December 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 20431831 |
| 12/09/1112 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 19976127 |
| 12/09/1112 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STEEMSON |
| 16/08/1116 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 19975502 |
| 04/07/114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 21/06/1121 June 2011 | SECRETARY APPOINTED PETER TORRE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED GREGORY HUGH STEEMSON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANTHONY CARMEL LOWRIE |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED TERENCE SEAN HARVEY |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MONTAGUE GRANT HOUSE |
| 06/06/116 June 2011 | ADOPT ARTICLES 25/05/2011 |
| 06/06/116 June 2011 | SUB-DIVISION 25/05/11 |
| 27/05/1127 May 2011 | APPLICATION COMMENCE BUSINESS |
| 27/05/1127 May 2011 | COMMENCE BUSINESS AND BORROW |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MARK CARUSO |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED FRANK TERRANOVA |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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