GWYNFYNYDD GOLD MINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/103 August 2010 | APPLICATION FOR STRIKING-OFF |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 18/03/0918 March 2009 | SECRETARY APPOINTED ROLAND PHELPS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY RESIGNED MAI ROBERTS |
| 26/02/0926 February 2009 | DIRECTOR'S PARTICULARS ROLAND PHELPS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: 41 FRITHWOOD AVENUE NORTHWOOD MIDDLESEX HA6 3LY |
| 27/01/0927 January 2009 | First Gazette |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | 31/05/05 ABSTRACTS AND PAYMENTS |
| 14/06/0514 June 2005 | 29/04/05 ABSTRACTS AND PAYMENTS |
| 23/05/0523 May 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | 29/04/04 ABSTRACTS AND PAYMENTS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | 29/04/03 ABSTRACTS AND PAYMENTS |
| 08/04/038 April 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | 29/04/02 ABSTRACTS AND PAYMENTS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | 29/04/01 ABSTRACTS AND PAYMENTS |
| 01/03/011 March 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | 29/04/00 ABSTRACTS AND PAYMENTS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | 28/04/99 ABSTRACTS AND PAYMENTS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: MARIAN MAWR DOLGELLAU GWYNEDD LL40 1UU |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: FIRST FLOOR 143-140 GREAT PORTLAND STREET LONDON W1N 5FB |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 4 BROOK STREET LONDON W1Y 1AA |
| 01/08/951 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NC INC ALREADY ADJUSTED 27/01/95 AUTH ALLOT OF SECURITY 27/01/95 DISAPP PRE-EMPT RIGHTS 27/01/95 |
| 13/02/9513 February 1995 | � NC 10000/1000000 27/01/95 |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | ADOPT MEM AND ARTS 13/08/93 |
| 21/08/9321 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: G OFFICE CHANGED 24/01/92 THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 09/12/91 |
| 17/12/9117 December 1991 | ALTER MEM AND ARTS 09/12/91 |
| 06/12/916 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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