SADDLEBACK MINING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/206 August 2020 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR LAM SIN KWAI |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY LIT LEUNG |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LIT LEUNG |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MR LAM SIN KWAI |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NAP KEE JOSEPH CHAN / 19/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 19/06/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 19/06/2017 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NAP KEE JOSEPH CHAN / 22/12/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 22/12/2016 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 22/12/2016 |
| 13/05/1613 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 02/02/2015 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 02/02/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAP KEE JOSEPH CHAN / 02/02/2015 |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RALSTON-SAUL |
| 28/05/1328 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HONG LI |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YU LIU |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROCK RALSTON-SAUL / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROCK RALSTON-SAUL / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAP KEE JOSEPH CHAN / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HONG LI / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAP KEE JOSEPH CHAN / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 03/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HONG LI / 03/07/2012 |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIT FOR LEUNG / 03/07/2012 |
| 08/05/128 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY APPOINTED LIT FOR LEUNG |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED YU LIU |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED NAP KEE JOSEPH CHAN |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED HONG LI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED LIT FOR LEUNG |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED YU LIU |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED LIT FOR LEUNG |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED HONG LI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED NAP KEE JOSEPH CHAN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY CLARISSA RALSTON-SAUL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE |
| 12/01/1112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | 20/11/10 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RALSTON SAUL |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR FERARD REEVE / 01/11/2010 |
| 18/10/1018 October 2010 | 29/09/2010 |
| 18/10/1018 October 2010 | SUB-DIVISION 28/09/10 |
| 18/10/1018 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ALASTAIR RALSTON SAUL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED WILLIAM RALSTON SAUL |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARISSA RALSON SAUL / 01/12/2008 |
| 04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0831 March 2008 | SECRETARY APPOINTED CLARISSA LAVENDER RALSTON-SAUL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MICHEAL ARTHUR FERARD REEVE |
| 19/03/0819 March 2008 | COMPANY NAME CHANGED LONELL LIMITED CERTIFICATE ISSUED ON 22/03/08 |
| 10/12/0710 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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