CONSOLIDATED GLOBAL MINING PLC

Company Documents

DateDescription
17/12/1317 December 2013 STRUCK OFF AND DISSOLVED

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03/09/133 September 2013 FIRST GAZETTE

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY KLARION BUSINESS SERVICES LIMITED

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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05/02/135 February 2013 FIRST GAZETTE

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10/07/1210 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR APPOINTED MR ROBERT GARDINER LOWE

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07/06/127 June 2012 CORPORATE SECRETARY APPOINTED KLARION BUSINESS SERVICES LIMITED

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHEA NEWELL

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY GRANT HATLEN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 DIRECTOR APPOINTED MS DOROTHEA SOPHIA NEWELL

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08/02/128 February 2012 DIRECTOR APPOINTED MR GRANT LESLIE HATLEN

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08/02/128 February 2012 SECRETARY APPOINTED MR GRANT LESLIE HATLEN

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR WOODBERRY SECRETARIAL LIMITED

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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