PAN AFRICAN MINERALS SERVICES LIMITED filing history - Find and update company information

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PAN AFRICAN MINERALS SERVICES LIMITED

Company number 07224618

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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)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 13 November 2023	View PDF Liquidators' statement of receipts and payments to 13 November 2023 - link opens in a new window - 15 pages (15 pages)
30 Dec 2023	AD01	Registered office address changed from C/O Cork Gully 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 30 December 2023	View PDF Registered office address changed from C/O Cork Gully 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 13 November 2022	View PDF Liquidators' statement of receipts and payments to 13 November 2022 - link opens in a new window - 15 pages (15 pages)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 13 pages (13 pages)
01 Dec 2021	CH01	Director's details changed for Mr Vasile Frank Timis on 26 November 2021	View PDF Director's details changed for Mr Vasile Frank Timis on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN to C/O Cork Gully 6 Snow Hill London EC1A 2AY on 16 November 2021	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN to C/O Cork Gully 6 Snow Hill London EC1A 2AY on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	View PDF Liquidators' statement of receipts and payments to 13 November 2020 - link opens in a new window - 11 pages (11 pages)
17 Dec 2019	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 82 st. John Street London EC1M 4JN on 17 December 2019	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 82 st. John Street London EC1M 4JN on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
26 Sep 2018	AP01	Appointment of Mr Vasile Frank Timis as a director on 24 September 2018	View PDF Appointment of Mr Vasile Frank Timis as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	TM01	Termination of appointment of Maxime Senecaut as a director on 31 July 2018	View PDF Termination of appointment of Maxime Senecaut as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	TM01	Termination of appointment of Mark Laurence Robert Ashurst as a director on 21 August 2018	View PDF Termination of appointment of Mark Laurence Robert Ashurst as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
15 Dec 2017	TM01	Termination of appointment of Gibril Bangura as a director on 7 August 2016	View PDF Termination of appointment of Gibril Bangura as a director on 7 August 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)

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