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NORTH MINERS LTD

Company number 12390768

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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)
22 May 2024 DISS40 Compulsory strike-off action has been discontinued
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
17 May 2024 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2024 AA Micro company accounts made up to 31 January 2023
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2023 CS01 Confirmation statement made on 31 March 2022 with updates
05 Mar 2023 TM01 Termination of appointment of Edgars Bartkevics as a director on 1 March 2023
05 Mar 2023 PSC01 Notification of Vladislavs Denisenko as a person with significant control on 1 March 2023
05 Mar 2023 PSC07 Cessation of Edgars Bartkevics as a person with significant control on 1 March 2023
05 Mar 2023 AP01 Appointment of Mr Vladislavs Denisenko as a director on 1 March 2023
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 CERTNM Company name changed osipov LTD\certificate issued on 16/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
15 Nov 2021 AD01 Registered office address changed from 38 Avenue Road Southampton SO14 6TU England to 16 Avenue Road Southampton SO14 6TU on 15 November 2021
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
31 Mar 2021 TM01 Termination of appointment of Valentins Viskers as a director on 27 January 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 PSC07 Cessation of Valentins Viskers as a person with significant control on 27 January 2020
31 Mar 2021 AP01 Appointment of Mr Edgars Bartkevics as a director on 27 January 2020
31 Mar 2021 PSC01 Notification of Edgars Bartkevics as a person with significant control on 27 January 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Mar 2021 TM01 Termination of appointment of Edgars Bartkevics as a director on 27 January 2020