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CENTRAL ASIA MINING CORPORATION LTD

Company number 05099053

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2022 PSC04 Change of details for Mr. Rafael Gapparov as a person with significant control on 28 February 2022
11 Apr 2022 TM01 Termination of appointment of Carlos Alberto Weand Ortiz as a director on 28 February 2022
11 Apr 2022 PSC04 Change of details for Mr. Tilek Toktogulov as a person with significant control on 28 February 2022
11 Apr 2022 AP01 Appointment of Mr. Tilek Toktogulov as a director on 28 February 2022
11 Apr 2022 AP01 Appointment of Mr. Rafael Gapparov as a director on 28 February 2022
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC01 Notification of Tilek Toktogulov as a person with significant control on 29 June 2020
28 Jul 2020 PSC01 Notification of Rafael Gapparov as a person with significant control on 29 June 2020
28 Jul 2020 PSC07 Cessation of Mirbulat Abuov as a person with significant control on 29 June 2020
28 Jul 2020 PSC07 Cessation of Abdraman Yedilbayev as a person with significant control on 29 June 2020
06 Feb 2020 AP01 Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 5 February 2020
06 Feb 2020 TM01 Termination of appointment of Mirbulat Abuov as a director on 5 February 2020
28 Jan 2020 TM02 Termination of appointment of Pravin Prabhakar Samarth as a secretary on 1 January 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
25 Sep 2019 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU to Office 268, Regico Offices the Old Bank 153 the Parade High Street Watford Herts WD17 1NA on 25 September 2019
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
21 Mar 2018 AA Group of companies' accounts made up to 31 December 2016