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MINIMISE TAIWAN LIMITED

Company number 08944124

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
01 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 TM01 Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
15 Dec 2015 AP01 Appointment of Mr Richard George Hodgson as a director on 21 August 2015
02 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Apr 2015 AD01 Registered office address changed from Unit 47 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP United Kingdom to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 2 April 2015
10 Nov 2014 TM01 Termination of appointment of Paul Michael West as a director on 30 October 2014
13 Oct 2014 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 1 September 2014
10 Apr 2014 AP01 Appointment of Mr Mark Roger Robinson as a director
02 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
21 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
19 Mar 2014 AP01 Appointment of Mr Paul Michael West as a director
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 1