Companies House does not verify the accuracy of the information filed

MICAGOLD LIMITED

Company number 03201148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2015	MR04	Satisfaction of charge 032011480045 in full	View PDF Satisfaction of charge 032011480045 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
24 Sep 2014	TM01	Termination of appointment of Russell George Kilikita as a director on 4 September 2014	View PDF Termination of appointment of Russell George Kilikita as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Mr Russell George Kilikita on 27 June 2014	View PDF Director's details changed for Mr Russell George Kilikita on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	View PDF Secretary's details changed for Mr Chirag Patel on 27 June 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared on 27/06/2014 27/06/2014	View PDF Resolutions RES13 ‐ Dividend declared on 27/06/2014 27/06/2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 99	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 99 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	CH01	Director's details changed for Mr Russell George Kilikita on 21 February 2014	View PDF Director's details changed for Mr Russell George Kilikita on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 19	View PDF All of the property or undertaking has been released and no longer forms part of charge 19 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 18	View PDF All of the property or undertaking has been released and no longer forms part of charge 18 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 22	View PDF All of the property or undertaking has been released and no longer forms part of charge 22 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 15	View PDF All of the property or undertaking has been released and no longer forms part of charge 15 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 16	View PDF All of the property or undertaking has been released and no longer forms part of charge 16 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 23	View PDF All of the property or undertaking has been released and no longer forms part of charge 23 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 24	View PDF All of the property or undertaking has been released and no longer forms part of charge 24 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 21	View PDF All of the property or undertaking has been released and no longer forms part of charge 21 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 20	View PDF All of the property or undertaking has been released and no longer forms part of charge 20 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MICAGOLD LIMITED

Filter by category