SAVANNAH MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1718 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1720 January 2017 | APPLICATION FOR STRIKING-OFF |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 20/11/1420 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1323 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 23/10/1323 October 2013 | SAIL ADDRESS CREATED |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 30/11/1230 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR RISHI RAMESH KANSAGRA |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ZACHARIAS SWANEPOEL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED JESSE STEVEN GILL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED NICK IROH NZEAKOR |
| 29/11/1229 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 428791.985397 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 31/05/1231 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 24/05/1224 May 2012 | SUB-DIVISION 17/04/12 |
| 16/05/1216 May 2012 | ADOPT ARTICLES 17/04/2012 |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 319137.245504 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIRUDEEN WADA / 21/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR NASIRUDEEN WADA |
| 13/03/1213 March 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 319137.245504 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WILLIAMS |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EDWARD WILLIAMS / 14/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN ROBB / 14/09/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/09/1112 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 12/09/1112 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1112 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/117 September 2011 | COMPANY NAME CHANGED SAVANNAH GOLD LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 319137.245504 |
| 29/11/1029 November 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 161274.985 |
| 29/11/1029 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN WALTON SLACK / 14/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN ROBB / 14/09/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR ZACHARIAS BERNARDUS SWANEPOEL |
| 03/11/093 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED LAURENCE JOHN ROBB |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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