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MINTON NINE LIMITED

Company number 04434424

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
11 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 108
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Jan 2010 CH03 Secretary's details changed for Mark David Thompson on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Ivor Spiro on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009
28 May 2009 363a Return made up to 09/05/09; full list of members
26 May 2009 AA Full accounts made up to 31 July 2008
21 May 2008 363a Return made up to 09/05/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 July 2007
31 May 2007 363a Return made up to 09/05/07; full list of members
21 May 2007 AA Full accounts made up to 31 July 2006
23 May 2006 363a Return made up to 09/05/06; full list of members
11 May 2006 AA Full accounts made up to 31 July 2005
07 Jun 2005 363a Return made up to 09/05/05; full list of members
07 Jun 2005 AA Full accounts made up to 7 August 2004
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Aug 2004 88(2)R Ad 06/08/04--------- £ si 6@1=6 £ ic 2/8
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 363a Return made up to 09/05/04; full list of members
08 Mar 2004 288c Director's particulars changed
09 Feb 2004 AA Full accounts made up to 31 July 2003