MINESIGHT APPLICATIONS LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1922 May 2019 | APPLICATION FOR STRIKING-OFF |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 15/03/1815 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELIO MELLO SAMORA JUNIOR |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN WYLDE |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA WEISS / 06/10/2016 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ARMINE FREDERICK BANFIELD |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICK |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DAVIES |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR HELIO MELLO SAMORA JUNIOR |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JOSHUA WEISS |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR GLENN PAUL WYLDE |
| 05/02/155 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 07/02/137 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES WICK / 27/01/2013 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1114 March 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 27/01/1127 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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