TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | STRUCK OFF AND DISSOLVED |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED LOUIS SWART |
| 21/10/1321 October 2013 | SECOND FILING FOR FORM AP01 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD NEALON |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY NEALON / 27/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY NEALON / 27/07/2013 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED DR BERNARD OLIVIER |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWNSWOOD NOMINEES (HOLDINGS) LIMITED / 24/08/2011 |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 CASTLEGATE KEW TW9 2HL |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED LAWNSWOOD NOMINEES (HOLDINGS) LIMITED |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AYLWARD |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED GERARD ANTHONY NEALON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT AYLWARD |
| 10/10/0910 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 4 |
| 10/10/0910 October 2009 | 24/08/09 STATEMENT OF CAPITAL GBP 1 |
| 10/09/0910 September 2009 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED GRANT KENNETH AYLWARD |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED KENNETH JAMES AYLWARD |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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