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MINIMAL TECHNOLOGY LIMITED

Company number 03898822

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
04 Mar 2013 AP01 Appointment of Ms Bee Teng Yew as a director on 21 February 2013
04 Mar 2013 AP01 Appointment of Ms Tracey Diane Roberts Casari as a director on 21 February 2013
27 Feb 2013 AP04 Appointment of Wt Secretaries Limited as a secretary on 21 February 2013
22 Feb 2013 AD01 Registered office address changed from Pllg 6-8 York Place Leeds West Yorkshire LS1 2DS on 22 February 2013
22 Feb 2013 TM01 Termination of appointment of Pl Company Nominees Limited as a director on 21 February 2013
22 Feb 2013 TM02 Termination of appointment of Pl Company Secretaries Limited as a secretary on 21 February 2013
22 Feb 2013 TM01 Termination of appointment of Pavel Cherenkov as a director on 21 February 2013
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Jul 2009 288a Director appointed pavel cherenkov
12 Jun 2009 AA Total exemption full accounts made up to 31 December 2007
23 Dec 2008 363a Return made up to 23/12/08; no change of members
02 Jan 2008 363a Return made up to 23/12/07; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
27 Nov 2007 AA Total exemption full accounts made up to 31 December 2005
30 May 2007 288b Director resigned