MIN SALONG LIMITED

Company Documents

DateDescription
12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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18/03/1518 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY TEMO LIMITED

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03/04/143 April 2014 Annual return made up to 1 February 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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04/04/134 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/02/1312 February 2013 CORPORATE SECRETARY APPOINTED VARJAG LTD

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1LQ

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29/01/1329 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/02/1224 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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16/01/1216 January 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/02/1128 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY ATLE GUNNESMO

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA HOAES / 03/08/2010

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17/06/1017 June 2010 Annual return made up to 19 February 2010 with full list of shareholders

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
SUITE B
29 HARLEY STREET
LONDON
W1G 9QR

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28/05/1028 May 2010 CORPORATE SECRETARY APPOINTED TEMO LIMITED

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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25/02/0925 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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12/01/0712 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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