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LONDON WALL MINING PLC

Company number 06785491

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 TM01 Termination of appointment of Philip Pooley as a director
10 Feb 2010 TM02 Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary
10 Feb 2010 TM01 Termination of appointment of Bloomsbury Nominees Limited as a director
10 Feb 2010 TM01 Termination of appointment of Dominic Traynor as a director
21 Apr 2009 88(3) Particulars of contract relating to shares
21 Apr 2009 88(2) Ad 15/04/09 gbp si 83333332@0.001=83333.332 gbp ic 0.002/83333.334
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition issued share capital london wall mining LTD approved 06/04/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2009 288a Director appointed robert john mckendrick
17 Apr 2009 288a Director appointed philip redvers pooley
16 Apr 2009 CERTNM Company name changed london wall resources PLC\certificate issued on 16/04/09
16 Apr 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
07 Jan 2009 NEWINC Incorporation