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MINTAX IT LTD

Company number 08762717

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 AP01 Appointment of Mr Giovanni Pirrone as a director on 1 January 2015
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 PSC01 Notification of Giovanni Pirrone as a person with significant control on 6 April 2016
25 Jul 2017 PSC07 Cessation of Danilo Russo as a person with significant control on 2 December 2016
25 Jul 2017 TM01 Termination of appointment of Danilo Russo as a director on 2 December 2016
09 Jan 2017 DS02 Withdraw the company strike off application
22 Dec 2016 DS02 Withdraw the company strike off application
12 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Dec 2016 AP01 Appointment of Mr Danilo Russo as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Bashir Bille Salat as a director on 1 December 2015
16 Nov 2016 AD01 Registered office address changed from 3 Gower Street 2nd Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 16 November 2016
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Mar 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Mar 2015 CH01 Director's details changed for Mr Bashir Bille Salat on 3 December 2014
31 Mar 2015 AD01 Registered office address changed from 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 Gower Street 2Nd Floor London WC1E 6HA on 31 March 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 2