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MINT PLAY LIMITED

Company number 06210810

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 2
09 Jan 2010 AP01 Appointment of Mr Noam Zvi Sohachevsky as a director
06 Jan 2010 AP01 Appointment of Krzysztof Zylawy as a director
05 Jan 2010 TM01 Termination of appointment of a director
03 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-23
03 Jan 2010 CONNOT Change of name notice
24 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jul 2009 288b Appointment Terminated Director zadoc rogers
02 Jul 2009 288b Appointment Terminated Director david frank
02 Jul 2009 288b Appointment Terminated Secretary mark rogers
02 Jul 2009 288a Secretary appointed timothy james morgan
02 Jul 2009 287 Registered office changed on 02/07/2009 from the gloucester building kensington village avonmore road london W14 8RF
04 Jun 2009 363a Return made up to 12/04/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Sep 2008 363s Return made up to 12/04/08; full list of members
23 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/01/08
12 Apr 2007 NEWINC Incorporation