CORNWALL MINING SERVICES LIMITED

Company number 01381067

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2021	DS01	Application to strike the company off the register	(1 page)
28 Jun 2021	MR04	Satisfaction of charge 013810670005 in full	(1 page)
28 Jun 2021	MR04	Satisfaction of charge 013810670006 in full	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
09 Jun 2021	MR01	Registration of charge 013810670005, created on 8 June 2021	(70 pages)
09 Jun 2021	MR01	Registration of charge 013810670006, created on 8 June 2021	(70 pages)
27 Jan 2021	AP01	Appointment of Mr Daniele Benedict Montagnani as a director on 27 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Duncan Anthony Painter as a director on 20 January 2021	(1 page)
21 Jan 2021	AD01	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP England to 1st Floor, Orion Gate Guildford Road Woking Surrey GU22 7NJ on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Amanda Jane Gradden as a director on 20 January 2021	(1 page)
21 Jan 2021	TM02	Termination of appointment of Louise Meads as a secretary on 20 January 2021	(1 page)
21 Jan 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 20 January 2021	(1 page)
21 Jan 2021	AP03	Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 20 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr David Lloyd Hill as a director on 20 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Stephen Paul Wood as a director on 20 January 2021	(2 pages)
03 Dec 2020	CC04	Statement of company's objects	(2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital deleted 06/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 May 2020	MA	Memorandum and Articles of Association	(29 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
20 Jan 2020	AP03	Appointment of Louise Meads as a secretary on 2 January 2020	(2 pages)