MMD MINERAL SIZING (ASIA) LIMITED

Company Documents

DateDescription
04/02/204 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/2028 January 2020 APPLICATION FOR STRIKING-OFF

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY DEBRA CUSIMANO

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLAKEMORE

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY NEIL WESTMORELAND

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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14/12/1714 December 2017 CESSATION OF ALAN POTTS AS A PSC

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/12/1524 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR LANG

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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24/12/1424 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/12/1319 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/01/133 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE SPENCER

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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26/03/1226 March 2012 SECRETARY APPOINTED MR NEIL ANDREW WESTMORELAND

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY ANN POTTS

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANN POTTS

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS

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20/12/1120 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POTTS / 01/07/2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2010

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2010

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22/12/1022 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LANG / 22/12/2009

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM SPENCER / 22/12/2009

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24/12/0824 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/12/0727 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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21/12/0721 December 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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09/01/079 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05

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26/05/0626 May 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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06/02/066 February 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/01/055 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 DIRECTOR RESIGNED

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01/12/001 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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