Based in London, Angara Mining Plc was established in 2005, it's status at Companies House is "Dissolved". The companies directors are listed as Preys, Ilya, Preys, Vladimir, Dydychkin, Alexey, Golovinov, Petr, Popov, Vadim.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PREYS, Ilya | 20 July 2005 | - | 1 |
PREYS, Vladimir | 20 July 2005 | - | 1 |
DYDYCHKIN, Alexey | 28 May 2008 | 11 October 2016 | 1 |
GOLOVINOV, Petr | 20 July 2005 | 31 January 2015 | 1 |
POPOV, Vadim | 28 May 2008 | 26 January 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 April 2018 | |
DISS16(SOAS) - N/A | 07 October 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 September 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 26 June 2017 | |
AA - Annual Accounts | 08 June 2017 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 July 2016 | |
AR01 - Annual Return | 06 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
AR01 - Annual Return | 07 September 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
RP04 - N/A | 03 June 2013 | |
RP04 - N/A | 03 June 2013 | |
RP04 - N/A | 03 June 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 03 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 09 September 2010 | |
AA - Annual Accounts | 12 April 2010 | |
363a - Annual Return | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
363s - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 16 July 2007 | |
AA - Annual Accounts | 23 February 2007 | |
225 - Change of Accounting Reference Date | 23 February 2007 | |
363s - Annual Return | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
395 - Particulars of a mortgage or charge | 24 April 2006 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
MEM/ARTS - N/A | 22 November 2005 | |
123 - Notice of increase in nominal capital | 15 November 2005 | |
RESOLUTIONS - N/A | 08 November 2005 | |
RESOLUTIONS - N/A | 08 November 2005 | |
CERT5 - Re-registration of a company from private to public | 08 November 2005 | |
MAR - Memorandum and Articles - used in re-registration | 08 November 2005 | |
BS - Balance sheet | 08 November 2005 | |
AUDR - Auditor's report | 08 November 2005 | |
AUDS - Auditor's statement | 08 November 2005 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 08 November 2005 | |
43(3) - Application by a private company for re-registration as a public company | 08 November 2005 | |
RESOLUTIONS - N/A | 31 October 2005 | |
RESOLUTIONS - N/A | 31 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
RESOLUTIONS - N/A | 10 August 2005 | |
RESOLUTIONS - N/A | 10 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
287 - Change in situation or address of Registered Office | 09 August 2005 | |
CERTNM - Change of name certificate | 22 July 2005 | |
NEWINC - New incorporation documents | 14 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Trust deed | 10 April 2006 | Outstanding |
N/A |
Deed of pledge | 10 April 2006 | Outstanding |
N/A |