MINMAR (1005) LIMITED filing history - Find and update company information - GOV.UK

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MINMAR (1005) LIMITED

Company number 09351778

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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 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	CERTNM	Company name changed albion place investors LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	View PDF Company name changed albion place investors LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AD01	Registered office address changed from Allclear House 1 Redwing Court Ashton Road Romford Essex RM3 8QQ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 14 January 2015	View PDF Registered office address changed from Allclear House 1 Redwing Court Ashton Road Romford Essex RM3 8QQ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	TM01	Termination of appointment of Christopher John Wacey as a director on 14 January 2015	View PDF Termination of appointment of Christopher John Wacey as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	TM01	Termination of appointment of Najib Abdul Nathoo as a director on 14 January 2015	View PDF Termination of appointment of Najib Abdul Nathoo as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	TM01	Termination of appointment of David John Marsh as a director on 14 January 2015	View PDF Termination of appointment of David John Marsh as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP01	Appointment of Mr Christopher William Duffy as a director on 14 January 2015	View PDF Appointment of Mr Christopher William Duffy as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 10,000	View PDF Incorporation Statement of capital on 2014-12-11 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

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