3K EXPLORATION AND MINING LIMITED

Company number 03319290

Date	Type	Description	View / Download
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
01 May 2012	TM01	Termination of appointment of Petro Mychalkiw as a director on 1 May 2012	(1 page)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13	(1 page)
03 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 2	(4 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Petro Mychalkiw on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010	(2 pages)
03 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Dec 2009	CH03	Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 12 December 2009	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
27 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
04 Mar 2009	288c	Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 1ST floor 22 grosvenor square london W1K 6LF	(1 page)
21 Aug 2008	288a	Director appointed petro mychalkiw	(2 pages)
21 Aug 2008	288a	Secretary appointed tatiana alexeevna tchedaeva	(1 page)
19 Aug 2008	288a	Director appointed dr sergey vladimirovich kurzin	(2 pages)
14 Aug 2008	288a	Director appointed dr alexander sasha sergeevich yakubchuk	(2 pages)
14 Aug 2008	288b	Appointment Terminated Director and Secretary graham potts	(1 page)
14 Aug 2008	288b	Appointment Terminated Director william kennedy	(1 page)
13 May 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)