ALLIED GOLD MINING LIMITED

07553802
SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 23 Buy now
27 Mar 2018 accounts Annual Accounts 22 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 May 2017 accounts Annual Accounts 22 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 accounts Annual Accounts 21 Buy now
23 Apr 2015 accounts Annual Accounts 22 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
05 Aug 2014 officers Termination of appointment of director (Timothy James Lehany) 2 Buy now
05 Aug 2014 officers Appointment of director (Robert Scott Vassie) 3 Buy now
09 May 2014 officers Termination of appointment of secretary (Ross Kennedy) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Ross Kennedy) 2 Buy now
28 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2014 accounts Annual Accounts 51 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 18 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jun 2013 miscellaneous Miscellaneous 1 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 16 Buy now
01 Oct 2012 resolution Resolution 23 Buy now
19 Sep 2012 officers Termination of appointment of director (Terence Harvey) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Montague House) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Anthony Lowrie) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Mark Caruso) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Frank Terranova) 2 Buy now
11 Sep 2012 officers Appointment of director (Timothy James Lehany) 3 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Peter Torre) 2 Buy now
11 Sep 2012 officers Appointment of secretary (Ross James Kennedy) 3 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2012 officers Appointment of director (Garth Campbell-Cowan) 3 Buy now
11 Sep 2012 officers Appointment of director (Ross James Kennedy) 3 Buy now
10 Sep 2012 resolution Resolution 3 Buy now
07 Sep 2012 change-of-name Reregistration Public To Private Following Court Order 3 Buy now
07 Sep 2012 change-of-name Re Registration Court Order To Reduce Share Capital 30 Buy now
07 Sep 2012 incorporation Re Registration Memorandum Articles 22 Buy now
07 Sep 2012 capital Statement of capital (Section 108) 5 Buy now
03 Sep 2012 miscellaneous Court Order 9 Buy now
17 Jul 2012 accounts Annual Accounts 119 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 mortgage Particulars of a mortgage or charge 21 Buy now
05 Dec 2011 capital Return of Allotment of shares 4 Buy now
12 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Sep 2011 capital Return of Allotment of shares 4 Buy now
01 Sep 2011 officers Termination of appointment of director (Gregory Steemson) 2 Buy now
16 Aug 2011 capital Return of Allotment of shares 4 Buy now
04 Jul 2011 resolution Resolution 2 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
21 Jun 2011 officers Appointment of secretary (Peter Torre) 3 Buy now
20 Jun 2011 officers Appointment of director (Gregory Hugh Steemson) 3 Buy now
13 Jun 2011 officers Appointment of director (Montague Grant House) 2 Buy now
13 Jun 2011 officers Appointment of director (Mr Anthony Carmel Lowrie) 2 Buy now
13 Jun 2011 officers Appointment of director (Terence Sean Harvey) 2 Buy now
06 Jun 2011 resolution Resolution 63 Buy now
06 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 May 2011 incorporation Commence business and borrow 1 Buy now
27 May 2011 reregistration Application Trading Certificate 3 Buy now
11 May 2011 officers Appointment of director (Mark Caruso) 3 Buy now
11 May 2011 officers Appointment of director (Frank Terranova) 3 Buy now
06 May 2011 officers Termination of appointment of director (Norose Company Secretarial Services Limited) 2 Buy now
06 May 2011 officers Termination of appointment of director (Clive Weston) 2 Buy now
07 Mar 2011 incorporation Incorporation Company 10 Buy now