MINET LIMITED

Company number 00513938

Date	Type	Description	View / Download
26 May 2022	BONA	Bona Vacantia disclaimer	(1 page)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	TM01	Termination of appointment of Paul Francis Clayden as a director on 21 September 2012	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2012	SH19	Statement of capital on 17 September 2012 GBP 1	(4 pages)
17 Sep 2012	SH20	Statement by Directors	(1 page)
17 Sep 2012	CAP-SS	Solvency Statement dated 14/09/12	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/09/2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
17 Nov 2010	AD04	Register(s) moved to registered office address	(2 pages)
10 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(15 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
21 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
19 Aug 2009	363a	Return made up to 08/07/09; full list of members	(6 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)