ARCTIC MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/173 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1611 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O KM/BC - CHANTREY VELLACOTT RUSSELL SQUARE HOUSE RUSSELL SQUARE HOUSE 10 - 12 RUSSELL SQUARE LONDON WC1B 5LF ENGLAND |
| 02/01/152 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 02/01/152 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/01/152 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM SUITE 2 MEADOW DROVE BUSINESS CENTRE MEADOW DROVE BOURNE LINCOLNSHIRE PE10 0BP |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 17/10/2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN BAILEY |
| 07/01/147 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CONNERY |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR LYNN ROBERT BAILEY |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWDELL |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOVE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR |
| 04/04/134 April 2013 | SECRETARY APPOINTED MRS JOAN MARIA PLANT |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR KEVIN PETER PATRICK CONNERY |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 6 STATION ROAD MORTON BOURNE LINCOLNSHIRE PE10 0NN |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TONG |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLAND |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOSE BUCKLAND |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR RAYMOND PAK LING TONG |
| 06/12/106 December 2010 | COMPANY NAME CHANGED BLACK ANGEL MINING LIMITED CERTIFICATE ISSUED ON 06/12/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART DOWDELL / 22/12/2009 |
| 04/03/104 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 12/08/0912 August 2009 | AUDITOR'S RESIGNATION |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM ST CHAD'S HOUSE PIERCY END KIRKBYMOORSIDE YORK NORTH YORKSHIRE YO62 6DQ |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ZEMEK |
| 07/03/087 March 2008 | APPOINTMENT TERMINATE, DIRECTOR MALCOLM JOHN ALEXANDER SWALLOW LOGGED FORM |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | SHARES AGREEMENT OTC |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 07/04/057 April 2005 | S-DIV 01/04/05 |
| 07/04/057 April 2005 | � NC 1000/10000000 01/ |
| 07/04/057 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | SUB DIV 01/04/05 |
| 05/04/055 April 2005 | COMPANY NAME CHANGED GREENLAND MINING LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/02/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 SHAKESPEAR HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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