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MISTER MINIT U.K. LIMITED

Company number 00637625

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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)
23 Jun 2016 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
20 Jan 2015 AC92 Restoration by order of the court
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
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100,000
08 Jul 2010 CH02 Director's details changed for Timpson Keys Direct Limited on 15 June 2010
08 Jul 2010 CH02 Director's details changed for Minit Uk Plc on 15 June 2010
08 Jul 2010 CH04 Secretary's details changed for Minit Corporate Services Limited on 15 June 2010
08 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
09 Jul 2009 363a Return made up to 15/06/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2008 363a Return made up to 15/06/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2007 363a Return made up to 15/06/07; full list of members
01 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Jun 2006 363a Return made up to 15/06/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jul 2004 363s Return made up to 15/06/04; full list of members
25 Sep 2003 363s Return made up to 15/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed