MINER'S INTERNATIONAL LIMITED

Company number 00601845

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
16 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
26 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
12 Mar 2018	PSC02	Notification of Metro Gold Limited as a person with significant control on 1 September 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Paul Murray Plc as a person with significant control on 31 August 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from School Lane Chandlers Ford Southampton Hampshire SO53 4YN to Paul Murray Plc Wide Lane Southampton SO18 2FA on 11 December 2017	(1 page)
12 Oct 2017	AP03	Appointment of Mrs Susan Claire Coatham as a secretary on 12 October 2017	(2 pages)
12 Oct 2017	SH20	Statement by Directors	(2 pages)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 1.0000	(3 pages)
12 Oct 2017	CAP-SS	Solvency Statement dated 21/09/17	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 21/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 279,150.8094	(4 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 568,115.19	(4 pages)
13 Sep 2017	SH02	Sub-division of shares on 31 August 2017	(4 pages)
11 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
05 Sep 2017	AP01	Appointment of Mr Paul Travis Murray as a director on 31 August 2017 ANNOTATION Rectified The AP01 was removed from the public register on 07/11/2017 as it is factually inaccurate or in derived from something factually inaccurate	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Thomas Eastwood as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Maxwell John Murray as a director on 31 August 2017	(2 pages)