INTERNATIONAL MINING & EXPLORATION CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/04/1211 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 22/12/2011 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 22/12/2011 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 22/12/2011 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | COMPANY NAME CHANGED GFMS MINING AND EXPLORATION CONSULTING LIMITED CERTIFICATE ISSUED ON 21/06/11 |
| 02/06/112 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | CHANGE OF NAME 06/05/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAPIER |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/02/2011 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NAPIER / 11/11/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NAPIER / 27/03/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED HSX303 LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 27/03/0327 March 2003 | Incorporation |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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