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CHINA MOLYBDENUM LTD

Company number 06021239

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2008 288b Appointment Terminated Director kerri-lynn hauck
17 Sep 2008 88(2) Ad 25/07/08 gbp si 277@0.001=0.277 gbp ic 107/107.277
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contingent purchase contract 01/07/2008
17 Jun 2008 288a Director appointed nicholas james lyth
18 Jan 2008 287 Registered office changed on 18/01/08 from: ghyllheugh, longhorsley morpeth northumberland NE65 8RF
17 Jan 2008 363s Return made up to 06/12/07; full list of members
16 Jan 2008 88(2)R Ad 16/11/07--------- £ si 1270@.001=1 £ ic 106/107
10 Jan 2008 88(2)R Ad 13/12/07--------- £ si 3268@.001=3 £ ic 103/106
05 Nov 2007 88(2)R Ad 03/10/07--------- £ si 5556@.01=55 £ ic 48/103
12 Sep 2007 88(3) Particulars of contract relating to shares
12 Sep 2007 88(2)R Ad 02/02/07--------- £ si 1189@.001=1 £ ic 47/48
12 Sep 2007 88(2)R Ad 07/12/06--------- £ si 46314@.001=46 £ ic 1/47
29 Aug 2007 122 S-div 06/12/06
06 Jul 2007 MA Memorandum and Articles of Association
28 Jun 2007 CERTNM Company name changed china horizon resources LIMITED\certificate issued on 28/06/07
26 Jun 2007 CERTNM Company name changed china molybdenum LTD\certificate issued on 26/06/07
14 Feb 2007 288c Director's particulars changed
06 Dec 2006 NEWINC Incorporation