AMARA MINING (SIERRA LEONE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/08/1910 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/05/1910 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2019:LIQ. CASE NO.1 |
10/05/1910 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD LONDON SW19 1QT ENGLAND |
09/10/189 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/10/189 October 2018 | SPECIAL RESOLUTION TO WIND UP |
09/10/189 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND |
12/01/1812 January 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O MARK HAMILTON THE WHITE HOUSE, 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29-30 CORNHILL LONDON EC3V 3NF |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLOIN |
18/04/1618 April 2016 | SECRETARY APPOINTED MR MARTIJN PAUL BOSBOOM |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR COLIN JOHN CARSON |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR JEFFREY ALLAN QUARTERMAINE |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
18/08/1518 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/02/144 February 2014 | FIRST GAZETTE |
23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
06/06/136 June 2013 | AUDITOR'S RESIGNATION |
25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/01/1325 January 2013 | COMPANY NAME CHANGED CLUFF GOLD UK LIMITED CERTIFICATE ISSUED ON 25/01/13 |
23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 15 CARTERET STREET LONDON SW1H 9DJ UK |
21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLUFF |
09/08/129 August 2012 | DIRECTOR APPOINTED MR JOHN GERALD FRANCIS MCGLOIN |
30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/09/118 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
26/10/1026 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAKARAI CHIKORA / 23/07/2010 |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIKORA |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR PETER ANDREW STUART GARDNER |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 CARTERET STREET LONDON SW1H 9DJ |
25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 24 QUEEN ANNE'S GATE LONDON SW1H 9AA |
07/08/097 August 2009 | SECRETARY APPOINTED MISS CATHERINE JANE APTHORPE |
07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA LATHAM |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/08/0819 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LUTYENS |
23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | RETURN MADE UP TO 23/07/06; NO CHANGE OF MEMBERS |
21/02/0621 February 2006 | SECRETARY RESIGNED |
21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
30/08/0530 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | COMPANY NAME CHANGED CLUFF GOLD LIMITED CERTIFICATE ISSUED ON 30/11/04 |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
26/08/0426 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 24 QUEEN ANNES GATE LONDON SW1H 9AA |
13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
06/03/046 March 2004 | NC INC ALREADY ADJUSTED 07/11/03 |
04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | SECRETARY RESIGNED |
15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0414 January 2004 | SECRETARY RESIGNED |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
14/01/0414 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
14/12/0314 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | COMPANY NAME CHANGED M M & S (3018) LIMITED CERTIFICATE ISSUED ON 13/11/03 |
23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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