ARCTIC MINING LIMITED
Company number 05000828 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Jan 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Jan 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM · C/O KM/BC - CHANTREY VELLACOTT · RUSSELL SQUARE HOUSE RUSSELL SQUARE HOUSE · 10 - 12 RUSSELL SQUARE · LONDON · WC1B 5LF · ENGLAND | View document |
| 2 Jan 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Jan 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM · SUITE 2 MEADOW DROVE BUSINESS CENTRE · MEADOW DROVE · BOURNE · LINCOLNSHIRE · PE10 0BP | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 17/10/2014 | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN BAILEY | View document |
| 7 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CONNERY | View document |
| 28 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR LYNN ROBERT BAILEY | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWDELL | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOVE | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MRS JOAN MARIA PLANT | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR KEVIN PETER PATRICK CONNERY | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 6 STATION ROAD MORTON BOURNE LINCOLNSHIRE PE10 0NN | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TONG | View document |
| 8 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLAND | View document |
| 20 Feb 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 · 19 pages | View document |
| 5 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders · 6 pages | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 · 21 pages | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL JOSE BUCKLAND · 2 pages | View document |
| 12 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR | View document |
| 13 Dec 2010 | SECRETARY APPOINTED MR RAYMOND PAK LING TONG | View document |
| 6 Dec 2010 | COMPANY NAME CHANGED BLACK ANGEL MINING LIMITED CERTIFICATE ISSUED ON 06/12/10 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART DOWDELL / 22/12/2009 | View document |
| 4 Mar 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 12 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM ST CHAD'S HOUSE PIERCY END KIRKBYMOORSIDE YORK NORTH YORKSHIRE YO62 6DQ | View document |
| 7 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ZEMEK | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR MALCOLM JOHN ALEXANDER SWALLOW LOGGED FORM | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2005 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 7 Apr 2005 | S-DIV 01/04/05 | View document |
| 7 Apr 2005 | � NC 1000/10000000 01/ | View document |
| 7 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2005 | SUB DIV 01/04/05 | View document |
| 5 Apr 2005 | COMPANY NAME CHANGED GREENLAND MINING LIMITED CERTIFICATE ISSUED ON 05/04/05 | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 23 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/02/04 | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 SHAKESPEAR HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP | View document |
| 8 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |