SADDLEBACK MINING LIMITED

06449318
96 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 6SQ

Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jun 2019 accounts Annual Accounts 6 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Lit for Leung) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Lit for Leung) 1 Buy now
19 Jun 2018 officers Appointment of director (Mr Lam Sin Kwai) 2 Buy now
19 Jun 2018 officers Appointment of secretary (Mr Lam Sin Kwai) 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 accounts Annual Accounts 7 Buy now
20 Jun 2017 officers Change of particulars for director (Nap Kee Joseph Chan) 2 Buy now
20 Jun 2017 officers Change of particulars for director (Lit for Leung) 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Lit for Leung) 1 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 officers Change of particulars for director (Lit for Leung) 2 Buy now
10 Jan 2017 officers Change of particulars for director (Nap Kee Joseph Chan) 2 Buy now
09 Jan 2017 officers Change of particulars for secretary (Lit for Leung) 1 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
18 May 2015 officers Change of particulars for director (Nap Kee Joseph Chan) 2 Buy now
18 May 2015 officers Change of particulars for secretary (Lit for Leung) 1 Buy now
18 May 2015 officers Change of particulars for director (Lit for Leung) 2 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
27 Oct 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
17 Jun 2013 officers Termination of appointment of director (William Ralston-Saul) 1 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 officers Termination of appointment of director (Hong Li) 1 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 officers Termination of appointment of director (Yu Liu) 1 Buy now
16 Jul 2012 officers Change of particulars for director (Hong Li) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Hong Li) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Nap Kee Joseph Chan) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Lit for Leung) 2 Buy now
16 Jul 2012 officers Change of particulars for director (William Brock Ralston-Saul) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Lit for Leung) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Nap Kee Joseph Chan) 2 Buy now
16 Jul 2012 officers Change of particulars for secretary (Lit for Leung) 2 Buy now
16 Jul 2012 officers Change of particulars for director (William Brock Ralston-Saul) 2 Buy now
08 May 2012 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
13 May 2011 annual-return Annual Return 8 Buy now
19 Apr 2011 officers Appointment of director (Yu Liu) 3 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2011 officers Appointment of secretary (Lit for Leung) 3 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Clarissa Ralston-Saul) 2 Buy now
19 Apr 2011 officers Appointment of director (Hong Li) 4 Buy now
19 Apr 2011 officers Appointment of director (Lit for Leung) 4 Buy now
19 Apr 2011 officers Appointment of director (Nap Kee Joseph Chan) 4 Buy now
19 Apr 2011 officers Appointment of director (Yu Liu) 3 Buy now
19 Apr 2011 officers Appointment of director (Nap Kee Joseph Chan) 3 Buy now
19 Apr 2011 officers Appointment of director (Lit for Leung) 3 Buy now
19 Apr 2011 officers Appointment of director (Hong Li) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (Michael Reeve) 2 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 capital Return of Allotment of shares 4 Buy now
15 Nov 2010 officers Termination of appointment of director (Alastair Ralston Saul) 1 Buy now
01 Nov 2010 officers Change of particulars for director (Michael Arthur Ferard Reeve) 2 Buy now
18 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Oct 2010 incorporation Memorandum Articles 17 Buy now
18 Oct 2010 resolution Resolution 10 Buy now
07 Oct 2010 officers Appointment of director (Alastair Ralston Saul) 2 Buy now
07 Oct 2010 officers Appointment of director (William Ralston Saul) 2 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
08 Oct 2009 accounts Annual Accounts 6 Buy now
17 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
15 Dec 2008 officers Secretary's change of particulars / clarissa ralson saul / 01/12/2008 1 Buy now
04 Apr 2008 incorporation Memorandum Articles 13 Buy now
31 Mar 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
31 Mar 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from 6-8 underwood street london N1 7JQ 1 Buy now
31 Mar 2008 officers Secretary appointed clarissa lavender ralston-saul 2 Buy now
31 Mar 2008 officers Director appointed micheal arthur ferard reeve 2 Buy now
19 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2007 incorporation Incorporation Company 17 Buy now