NUMAX RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/129 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/11/1118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD MACDONALD |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR DEREK WILLIAM LOUDEN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR DEREK WILLIAM LOUDEN |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR STUART CHARLES SINCLAIR |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED NES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/04/11 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY GLORIA MACKENZIE |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BOWER WICK CAITHNESS KW1 4TT |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR DONALD MACDONALD |
| 23/12/1023 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MRS GLORIA WATT MACKENZIE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME BANKS |
| 21/12/0921 December 2009 | 06/12/09 NO CHANGES |
| 05/10/095 October 2009 | CHANGE OF NAME 30/09/2009 |
| 05/10/095 October 2009 | COMPANY NAME CHANGED NES RECRUITMENT AND TRAINING LIMITED CERTIFICATE ISSUED ON 05/10/09 |
| 14/03/0914 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE SMIDDY BOWER BY WICK CAITHNESS KW1 4YY |
| 20/11/0820 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED GRAEME BANKS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES MILLS |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED NICOLSON RECRUITMENT AND TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/08 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 25/03/0825 March 2008 | SECRETARY APPOINTED JAMES RONALD MILLS |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED NICOLSON RECRUITMENT SERVICES LI MITED CERTIFICATE ISSUED ON 14/02/08 |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED HMS (721) LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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