RUNNING RIVER PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/128 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/03/1116 March 2011 | DECLARATION OF SOLVENCY |
| 16/03/1116 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 16/03/1116 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT |
| 10/05/1010 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TRAYNOR / 29/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PONSONBY FORBES / 29/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BENNETT / 29/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLGAR / 29/03/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 29/03/2010 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SWEENEY |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BURGES |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROYDE |
| 05/09/095 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/03/09; CHANGE OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED BRIAN NELIGAN CHRISTOPHER SWEENEY |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MICHAEL MAURICE REICHER ROYDE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JOHN ALISTAIR PONSONBY FORBES |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/04/0816 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0721 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | Application to commence business |
| 28/03/0728 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0728 March 2007 | APPLICATION COMMENCE BUSINESS |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED MIRASOL MINING PLC CERTIFICATE ISSUED ON 21/03/07 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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