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MINIT CORPORATE SERVICES LIMITED

Company number 00342927

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 5
09 Jul 2010 CH02 Director's details changed for Timpson Keys Direct Limited on 21 June 2010
09 Jul 2010 CH04 Secretary's details changed for Minit Uk Plc on 21 June 2010
09 Jul 2010 CH02 Director's details changed for Broomco 3135 Limited on 21 June 2010
09 Jul 2010 AP01 Appointment of Mr Paresh Majithia as a director
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2009 363a Return made up to 21/06/09; full list of members
22 Jan 2009 AA Accounts made up to 31 December 2008
10 Jul 2008 363a Return made up to 21/06/08; full list of members
25 Feb 2008 AA Accounts made up to 31 December 2007
25 Jun 2007 363a Return made up to 21/06/07; full list of members
01 Apr 2007 AA Accounts made up to 31 December 2006
26 Jun 2006 363a Return made up to 21/06/06; full list of members
26 Jun 2006 190 Location of debenture register
26 Jun 2006 353 Location of register of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: timpson house claverton road wythenshawe manchester MS3 9TT
11 Jan 2006 AA Accounts made up to 31 December 2005
12 Jul 2005 363s Return made up to 21/06/05; full list of members
12 Jul 2005 363(288) Director's particulars changed
21 Jan 2005 AA Accounts made up to 31 December 2004
23 Sep 2004 AA Accounts made up to 31 December 2003