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MINONDALE CONSULTANTS LIMITED

Company number 05890085

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
17 Sep 2010 CH04 Secretary's details changed for Rt Secretarial Limited on 27 July 2010
16 Sep 2010 CH01 Director's details changed for Karen Mcewan on 27 July 2010
16 Sep 2010 CH01 Director's details changed for Alexander James Mcewan on 27 July 2010
16 Sep 2010 CH01 Director's details changed for Alan Whitehouse on 27 July 2010
20 Jul 2010 AD01 Registered office address changed from Abacus House, Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 20 July 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 28/07/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 28/07/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Dec 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
05 Dec 2007 363a Return made up to 28/07/07; full list of members
24 Aug 2007 MA Memorandum and Articles of Association
24 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2007 122 S-div 28/08/06
01 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed