XSTRATA VENTURES (UK) LIMITED

Company number 07676386

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(4 pages)
27 Mar 2014	AP01	Appointment of Mr Carlos Perezagua Marin as a director on 27 March 2014	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Brian Keith Azzopardi as a director on 27 March 2014	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Jul 2013	AP01	Appointment of Mr John William Burton as a director on 1 May 2013	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Pim Kalisvaart as a director on 1 May 2013	(1 page)
18 Jul 2013	AP01	Appointment of Mr Brian Keith Azzopardi as a director on 1 May 2013	(2 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
29 May 2013	AP03	Appointment of Mr Matthew Barrie Hinks as a secretary on 29 May 2013	(1 page)
29 May 2013	AD01	Registered office address changed from 1st Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 29 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Thrasyvoulos Moraitis as a director on 2 May 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Richard Paul Elliston as a director on 2 May 2013	(1 page)
07 May 2013	TM02	Termination of appointment of Richard Paul Elliston as a secretary on 2 May 2013	(1 page)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(2 pages)
23 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AD01	Registered office address changed from 1st Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 23 July 2012	(1 page)
23 Jul 2012	AD01	Registered office address changed from 4th Floor Panton House 25/27 Haymarket London SW1Y 4EN United Kingdom on 23 July 2012	(1 page)
23 Jul 2012	CH03	Secretary's details changed for Richard Paul Elliston on 23 July 2012	(1 page)
23 Jul 2012	CH01	Director's details changed for Mr Richard Paul Elliston on 23 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Thrasyvoulos Moraitis on 23 July 2012	(2 pages)
28 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
27 Jun 2011	AP01	Appointment of Pim Kalisvaart as a director	(2 pages)