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NEXTRATA MINOR METALS LIMITED

Company number 06590140

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AD01 Registered office address changed from 118 Piccadilly Suite 14, 1St Floor Mayfair London W1J 7NW United Kingdom on 25 October 2012
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP .01
12 Dec 2011 TM01 Termination of appointment of Roger Ashby as a director
21 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
18 Jul 2011 CH02 Director's details changed for Nextrata Resources Plc on 18 July 2011
18 Jul 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR England on 18 July 2011
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Alms Limited on 12 May 2010
12 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Aug 2009 288c Secretary's change of particulars / alms LIMITED / 01/08/2009
25 Jun 2009 363a Return made up to 12/05/09; full list of members
16 Oct 2008 288a Director appointed roger ashby
14 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
22 Jul 2008 CERTNM Company name changed nextrata additives LTD\certificate issued on 23/07/08
19 Jun 2008 288b Appointment terminate, director associated subscriber directors LIMITED logged form
19 Jun 2008 288b Appointment terminate, secretary associated subscriber secretaries LIMITED logged form
12 Jun 2008 288b Appointment terminated secretary associated subscriber secretaries LIMITED
12 Jun 2008 288b Appointment terminated director associated subscriber directors LIMITED
12 Jun 2008 288a Secretary appointed alms LIMITED