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MINIT HOLDINGS LTD.

Company number 03634609

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
03 Feb 2011 AA Accounts for a dormant company made up to 2 October 2010
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
23 Sep 2010 CH04 Secretary's details changed for Timpson Repairs Limited on 18 September 2010
23 Sep 2010 CH02 Director's details changed for Timpson Keys Direct Limited on 18 September 2010
23 Sep 2010 CH02 Director's details changed for Minit Plc on 18 September 2010
24 Aug 2010 AP01 Appointment of Mr Paresh Majithia as a director
01 Apr 2010 AA Accounts for a dormant company made up to 26 September 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
29 Jul 2009 AA Full accounts made up to 27 September 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 29 September 2007
03 Oct 2007 363a Return made up to 18/09/07; full list of members
13 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
28 Apr 2007 AA Full accounts made up to 30 September 2006
22 Sep 2006 363a Return made up to 18/09/06; full list of members
30 May 2006 AA Full accounts made up to 1 October 2005
04 Oct 2005 363s Return made up to 18/09/05; full list of members
12 Jul 2005 AA Full accounts made up to 23 September 2004
15 Oct 2004 363s Return made up to 18/09/04; full list of members
15 Oct 2004 363(353) Location of register of members address changed
03 Aug 2004 AA Full accounts made up to 27 September 2003