ANVIL MINING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
| 21/05/1221 May 2012 | SECRETARY APPOINTED ARNAUD LOUIS PEREIRE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY LUIGI EVANGELISTA |
| 21/05/1221 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR DAVID MARK LAMONT |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR NICHOLAS MARSHALL MYERS |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNRO |
| 28/04/1028 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART TURNER / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RENNIE MUNRO / 01/04/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED ANVIL MINING UK LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 15/05/0115 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | S366A DISP HOLDING AGM 27/04/00 |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | |
| 25/04/9625 April 1996 | |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/04/9625 April 1996 | |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 19/04/9619 April 1996 | Incorporation |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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