G M MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1629 March 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ |
| 16/02/1516 February 2015 | NOTICE OF WINDING UP ORDER |
| 16/02/1516 February 2015 | COURT ORDER NOTICE OF WINDING UP |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 06/05/106 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 6297392 |
| 06/05/106 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 05/02/075 February 2007 | DEC MORT/CHARGE ***** |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | RECLASS SHARES 05/07/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0126 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0120 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0024 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/003 February 2000 | ADOPTARTICLES31/01/00 |
| 03/02/003 February 2000 | RECLASS SHARES 31/01/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 07/02/997 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
| 11/03/9811 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9711 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED DUNWILCO (577) LIMITED CERTIFICATE ISSUED ON 09/04/97 |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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