LONDON MINING P.L.C.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1730 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/04/1730 April 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/04/174 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2017 |
| 31/10/1631 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2016 |
| 28/10/1628 October 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/05/165 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2016 |
| 22/10/1522 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2015 |
| 22/10/1522 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/05/1528 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 09/01/159 January 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/12/1422 December 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/11/1421 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILES |
| 17/11/1417 November 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 103 WIGMORE STREET LONDON W1U 1QS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO SILVA RAMOS |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400017 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400014 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400015 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400016 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/141 May 2014 | 14/04/14 NO MEMBER LIST |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400011 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400013 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400010 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400012 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RHODES |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400009 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400009 |
| 05/07/135 July 2013 | SECOND FILING FOR FORM SH01 |
| 13/06/1313 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN KNIGHT |
| 15/05/1315 May 2013 | 14/04/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400008 |
| 17/04/1317 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054240400008 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED ALAN MURRAY FERGUSON |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASCALL |
| 14/03/1314 March 2013 | 17/09/12 STATEMENT OF CAPITAL GBP 284261.821 |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MR HENRY MICHAEL PEARSON MILES |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES MALCOLM GROAT / 01/11/2012 |
| 10/07/1210 July 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 284261.821 |
| 10/07/1210 July 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 284207.821 |
| 09/07/129 July 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 283207.821 |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1212 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 282207.92 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/1224 April 2012 | 14/04/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME NEIL HOSSIE / 13/04/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH KNIGHT / 26/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME NEIL HOSSIE / 26/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES LEE / 26/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RHODES / 26/03/2012 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHONWANDT |
| 08/03/128 March 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 281207.92 |
| 22/02/1222 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 281147.92 |
| 22/02/1222 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 227843.32701 |
| 12/01/1212 January 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 227843.328 |
| 02/08/112 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 227843.33 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 39 SLOANE STREET LONDON SW1X 9LP |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | 14/04/11 BULK LIST |
| 24/05/1124 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR COLIN JOHN HARRIS |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES MALCOLM GROAT / 01/04/2011 |
| 09/05/119 May 2011 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROHIT VINAYAK BHOOTHALINGAM / 20/04/2011 |
| 13/04/1113 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 22782333 |
| 29/03/1129 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 227603.329010 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED LUCIANO TADEU SILVA RAMOS |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED BENJAMIN JAMES LEE |
| 13/12/1013 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RHODES / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME NEIL HOSSIE / 24/11/2010 |
| 27/09/1027 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 227596.66 |
| 22/09/1022 September 2010 | CHANGE PERSON AS DIRECTOR |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH KNIGHT / 20/09/2010 |
| 02/08/102 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 226596.66 |
| 23/07/1023 July 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 226583.33 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED GRAHAM MASCALL |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 226333.33 |
| 11/05/1011 May 2010 | GENERAL MEETING CALLED 30/04/2010 |
| 11/05/1011 May 2010 | 14/04/10 BULK LIST |
| 11/05/1011 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1011 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/109 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 219333.33 |
| 15/01/1015 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 219243.33 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/091 May 2009 | AGM CALLED ON NOT LESS THAN 14DAYS NOTICE 24/04/2009 |
| 01/05/091 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/091 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS SCHONWANDT / 01/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAVRILE GROAT / 01/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSSIE / 01/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSSIE / 01/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RHODES / 01/04/2009 |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY MAURICE GROAT |
| 08/01/098 January 2009 | SECRETARY APPOINTED ROHIT BHOOTHALINGAM |
| 23/12/0823 December 2008 | GBP SR 33794785@2 |
| 08/12/088 December 2008 | MEMORANDUM OF ASSOCIATION |
| 17/11/0817 November 2008 | NC INC ALREADY ADJUSTED 10/11/08 |
| 17/11/0817 November 2008 | GBP NC 4000000/67989690 10/11/2008 |
| 23/09/0823 September 2008 | INTERIM ACCOUNTS MADE UP TO 31/08/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED RACHEL RHODES |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 47 CHARLES STREET, LOWER GROUND FLOOR, LONDON, W1J 5EL |
| 02/06/082 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/071 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON EC1V 4PY |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/069 August 2006 | ALLOT SHARES,POWER AMEN 07/10/05 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REDUCE ISSUED CAPITAL 07/10/05 |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/09/0529 September 2005 | APPLICATION COMMENCE BUSINESS |
| 29/09/0529 September 2005 | S-DIV 20/09/05 |
| 14/09/0514 September 2005 | CONSOLIDATED @ �0.002 22/07/05 |
| 14/09/0514 September 2005 | CONSO 22/07/05 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | SUB DIV 28/04/05 |
| 09/06/059 June 2005 | S-DIV 28/04/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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