ITALKO MINERALS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/199 January 2019 | APPLICATION FOR STRIKING-OFF |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 21/02/1721 February 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR MASSIMO TORNIAI |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR MAURO DE LUCA |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIN CHUNG JEOUNG / 02/06/2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM FLAT 1 ESPRIT COURT 21 BRUNE STREET LONDON W1 7ND UNITED KINGDOM |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM GORDON HOUSE 1-6 STATION ROAD LONDON NW7 2JU |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHARULATA SHAH |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD DVORKIN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MR CIACCHINI |
| 15/01/1615 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIN CHUNG JEOUNG / 21/03/2015 |
| 03/03/153 March 2015 | SUB-DIVISION 20/01/15 |
| 10/02/1510 February 2015 | SUB-DIVISION 20/01/15 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MRS MIN CHUNG JEOUNG |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ALESSANDRO CIACCHINI |
| 16/09/1416 September 2014 | AUDITORS' REPORT |
| 16/09/1416 September 2014 | COMPANY NAME CHANGED UK MARKET LISTINGS LTD CERTIFICATE ISSUED ON 16/09/14 |
| 16/09/1416 September 2014 | BALANCE SHEET |
| 16/09/1416 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1416 September 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/09/1416 September 2014 | AUDITORS' STATEMENT |
| 16/09/1416 September 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/09/1416 September 2014 | REREG PRI TO PLC; RES02 PASS DATE:12/09/2014 |
| 16/09/1416 September 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 19/08/1419 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED UK MARKET INVESTMENTS LTD CERTIFICATE ISSUED ON 11/04/14 |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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