RTZ MINING & METALS LIMITED

Company number 00932630

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 200,100	(4 pages)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2011	SH19	Statement of capital on 1 March 2011 GBP 1	(4 pages)
01 Mar 2011	SH20	Statement by Directors	(1 page)
01 Mar 2011	CAP-SS	Solvency Statement dated 23/02/11	(1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium 23/02/2011	(1 page)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 Aug 2010	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
06 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
23 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
12 May 2009	288c	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
13 Feb 2009	288a	Director appointed roger peter dowding	(1 page)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)