AMARA MINING (MALI) LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 AUDITOR'S RESIGNATION

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/136 June 2013 AUDITOR'S RESIGNATION

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29/05/1329 May 2013 APPLICATION FOR STRIKING-OFF

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07/01/137 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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09/11/129 November 2012 COMPANY NAME CHANGED CLUFF GOLD (MALI) LIMITED CERTIFICATE ISSUED ON 09/11/12

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09/11/129 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 15 CARTERET STREET LONDON SW1H 9DJ UK

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CLUFF

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09/08/129 August 2012 DIRECTOR APPOINTED MR JOHN FRANCIS GERALD MCGLOIN

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22/11/1122 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 DISS40 (DISS40(SOAD))

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11/04/1111 April 2011 Annual return made up to 21 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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06/10/106 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR APPOINTED MR PETER ANDREW STUART GARDNER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIKOHORA

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15/01/1015 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAKARAI CHIKOHORA / 01/10/2009

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 24 QUEEN ANNE'S GATE LONDON SW1H 9AA

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07/08/097 August 2009 APPOINTMENT TERMINATED SECRETARY PHILIPPA LATHAM

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07/08/097 August 2009 SECRETARY APPOINTED MISS CATHERINE JANE APTHORPE

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25/11/0825 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/07/0825 July 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES LUTYENS

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23/09/0723 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX

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02/02/062 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 COMPANY NAME CHANGED MM&S (5050) LIMITED CERTIFICATE ISSUED ON 13/01/06

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0521 November 2005 Incorporation

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