MIN-Y-DON CONSULTING LTD

Company number 04859949

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	CERTNM	Company name changed archemus capital LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-03	(2 pages)
11 Jan 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Richard Young as a director	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Sheryl Young as a director	(2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-08	(1 page)
21 Dec 2010	CONNOT	Change of name notice	(2 pages)
27 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 1,100	(4 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Travis Amitrano as a director	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
03 Nov 2009	CONNOT	Change of name notice	(4 pages)
14 Oct 2009	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
12 Oct 2009	AP01	Appointment of Travis Justin Amitrano as a director	(3 pages)
26 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
26 Aug 2009	288c	Secretary's Change of Particulars / richard young / 26/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: suite 84; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE; Country was: , now: united kingdom; Occupa	(2 pages)
02 May 2009	288b	Appointment Terminated Director rohan courtney	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 9 eden close london W8 6UW	(1 page)
21 Apr 2009	288c	Director's Change of Particulars / sheryl young / 20/04/2009 / Nationality was: us, now: united states; HouseName/Number was: , now: suit 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE	(1 page)
17 Apr 2009	288b	Appointment Terminated Director craig webster	(1 page)