TERRA MARE RESOURCES LIMITED

Company Documents

DateDescription
18/02/2318 February 2023 Final Gazette dissolved following liquidation

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18/02/2318 February 2023 Final Gazette dissolved following liquidation

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 20 NORTH DEESIDE ROAD BIELDSIDE ABERDEEN AB15 9AB

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16/05/1116 May 2011 COURT ORDER NOTICE OF WINDING UP

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16/05/1116 May 2011 NOTICE OF WINDING UP ORDER

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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15/04/1115 April 2011 FIRST GAZETTE

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07/04/117 April 2011 Annual return made up to 16 December 2010 with full list of shareholders

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04/01/104 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART BANKS / 16/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN GEDDES / 16/12/2009

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31/07/0931 July 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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30/07/0930 July 2009 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 S80A AUTH TO ALLOT SEC 29/12/05

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09/01/069 January 2006 S369(4) SHT NOTICE MEET 29/12/05

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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