TERRA MARE RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
18/02/2318 February 2023 | Final Gazette dissolved following liquidation |
18/02/2318 February 2023 | Final Gazette dissolved following liquidation |
28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 20 NORTH DEESIDE ROAD BIELDSIDE ABERDEEN AB15 9AB |
16/05/1116 May 2011 | COURT ORDER NOTICE OF WINDING UP |
16/05/1116 May 2011 | NOTICE OF WINDING UP ORDER |
17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
15/04/1115 April 2011 | FIRST GAZETTE |
07/04/117 April 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
04/01/104 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART BANKS / 16/12/2009 |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GEDDES / 16/12/2009 |
31/07/0931 July 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
30/07/0930 July 2009 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/02/0720 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | NEW SECRETARY APPOINTED |
09/01/069 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | S80A AUTH TO ALLOT SEC 29/12/05 |
09/01/069 January 2006 | S369(4) SHT NOTICE MEET 29/12/05 |
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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