MINET LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
15/01/1315 January 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN View Document
02/10/122 October 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
24/09/1224 September 2012	APPLICATION FOR STRIKING-OFF View Document
17/09/1217 September 2012	REDUCE ISSUED CAPITAL 14/09/2012 View Document
17/09/1217 September 2012	STATEMENT BY DIRECTORS View Document
17/09/1217 September 2012	17/09/12 STATEMENT OF CAPITAL GBP 1 View Document
17/09/1217 September 2012	SOLVENCY STATEMENT DATED 14/09/12 View Document
01/08/121 August 2012	Annual return made up to 8 July 2012 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER View Document
13/07/1113 July 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
17/11/1017 November 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
10/08/1010 August 2010	Annual return made up to 8 July 2010 with full list of shareholders View Document
06/08/106 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/07/1022 July 2010	SAIL ADDRESS CREATED View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
21/06/1021 June 2010	DIRECTOR APPOINTED YVONNE JANE FISHER View Document
16/06/1016 June 2010	DIRECTOR APPOINTED STEPHEN DUDLEY GALE View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL View Document
30/03/1030 March 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP View Document
19/08/0919 August 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document
10/07/0910 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/06/0930 June 2009	DIRECTOR APPOINTED MICHAEL CONRAD HEAP View Document
30/06/0930 June 2009	DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN View Document
22/06/0922 June 2009	DIRECTOR RESIGNED JOHN BEGLEY View Document
19/06/0919 June 2009	DIRECTOR RESIGNED WILLIAM ORAM View Document
12/08/0812 August 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/09/0717 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/09/0710 September 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
01/12/061 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/08/0614 August 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0521 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
16/08/0516 August 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/10/0430 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
26/08/0426 August 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View Document
24/06/0424 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/06/0410 June 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	S366A DISP HOLDING AGM 15/01/04 S252 DISP LAYING ACC 15/01/04 S386 DISP APP AUDS 15/01/04 View Document
31/10/0331 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
12/08/0312 August 2003	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View Document
01/05/031 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0330 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/0328 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0228 November 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/10/0231 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
01/08/021 August 2002	RETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS View Document
18/01/0218 January 2002	AUDITOR'S RESIGNATION View Document
31/10/0131 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
28/08/0128 August 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/07/0126 July 2001	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
29/08/0029 August 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/07/0027 July 2000	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
23/01/0023 January 2000	AUDITOR'S RESIGNATION View Document
04/10/994 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
16/08/9916 August 1999	RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS View Document
22/07/9922 July 1999	SECRETARY'S PARTICULARS CHANGED View Document
25/05/9925 May 1999	NEW DIRECTOR APPOINTED View Document
22/05/9922 May 1999	DIRECTOR RESIGNED View Document
22/05/9922 May 1999	DIRECTOR RESIGNED View Document
22/05/9922 May 1999	DIRECTOR RESIGNED View Document
21/05/9921 May 1999	SECRETARY RESIGNED View Document
21/05/9921 May 1999	NEW SECRETARY APPOINTED View Document
06/03/996 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/03/996 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/994 February 1999	DIRECTOR RESIGNED View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	NEW DIRECTOR APPOINTED View Document
23/10/9823 October 1998	RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 66 PRESCOT STREET LONDON E1 8HG View Document
05/10/985 October 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
26/03/9826 March 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
03/03/983 March 1998	AUDITOR'S RESIGNATION View Document
02/03/982 March 1998	DIRECTOR RESIGNED View Document
09/12/979 December 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
05/08/975 August 1997	RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS View Document
24/06/9724 June 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
12/06/9712 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/971 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/05/971 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/9726 March 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	NEW DIRECTOR APPOINTED View Document
15/01/9715 January 1997	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	DIRECTOR RESIGNED View Document
12/09/9612 September 1996	DIRECTOR RESIGNED View Document
08/08/968 August 1996	RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS View Document
18/03/9618 March 1996	DIRECTOR RESIGNED View Document
14/02/9614 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
20/09/9520 September 1995	RETURN MADE UP TO 08/07/95; CHANGE OF MEMBERS View Document
11/09/9511 September 1995	NC INC ALREADY ADJUSTED 31/08/95 View Document
11/09/9511 September 1995	� NC 100000000/150000000 31/08/95 View Document
14/08/9514 August 1995	NEW DIRECTOR APPOINTED View Document
14/08/9514 August 1995	NEW DIRECTOR APPOINTED View Document
14/08/9514 August 1995	View Document
14/08/9514 August 1995	View Document
18/07/9518 July 1995	DIRECTOR RESIGNED View Document
06/02/956 February 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
28/11/9428 November 1994	DIRECTOR RESIGNED View Document
20/10/9420 October 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 View Document
20/10/9420 October 1994	� NC 50000000/100000000 22/09/94 View Document
20/10/9420 October 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/949 September 1994	RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS View Document
09/09/949 September 1994	View Document
21/06/9421 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/05/949 May 1994	DIRECTOR RESIGNED View Document
13/04/9413 April 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
19/01/9419 January 1994	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
03/12/933 December 1993	SHARES AGREEMENT OTC View Document

12/07/9312 July 1993	RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS View Document
12/07/9312 July 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/07/9312 July 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
12/07/9312 July 1993	View Document
23/06/9323 June 1993	NEW DIRECTOR APPOINTED View Document
23/06/9323 June 1993	View Document
07/06/937 June 1993	� NC 25000000/50000000 01/06/93 View Document
07/06/937 June 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/06/937 June 1993	NC INC ALREADY ADJUSTED 01/06/93 View Document
28/02/9328 February 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
11/02/9311 February 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/9311 February 1993	ALTER MEM AND ARTS 22/01/93 View Document
04/01/934 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/01/934 January 1993	View Document
26/08/9226 August 1992	NEW DIRECTOR APPOINTED View Document
26/08/9226 August 1992	NEW DIRECTOR APPOINTED View Document
26/08/9226 August 1992	View Document
26/08/9226 August 1992	View Document
27/07/9227 July 1992	View Document
27/07/9227 July 1992	RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View Document
27/07/9227 July 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
24/07/9224 July 1992	View Document
24/07/9224 July 1992	View Document
07/07/927 July 1992	View Document
30/06/9230 June 1992	COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/92 View Document
30/06/9230 June 1992	COMPANY NAME CHANGED J.H.MINET & CO.LIMITED CERTIFICATE ISSUED ON 01/07/92 View Document
22/06/9222 June 1992	View Document
22/06/9222 June 1992	NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
23/04/9223 April 1992	View Document
23/04/9223 April 1992	DIRECTOR RESIGNED View Document
05/03/925 March 1992	REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 MINET HOUSE 100 LEMAN STREET LONDON E1 8HG View Document
14/01/9214 January 1992	View Document
14/01/9214 January 1992	DIRECTOR RESIGNED View Document
05/01/925 January 1992	DIRECTOR RESIGNED View Document
05/01/925 January 1992	DIRECTOR RESIGNED View Document
05/01/925 January 1992	View Document
05/01/925 January 1992	View Document
05/11/915 November 1991	View Document
05/11/915 November 1991	DIRECTOR RESIGNED View Document
07/10/917 October 1991	View Document
07/10/917 October 1991	DIRECTOR RESIGNED View Document
19/08/9119 August 1991	DIRECTOR RESIGNED View Document
19/08/9119 August 1991	View Document
02/08/912 August 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
02/08/912 August 1991	View Document
02/08/912 August 1991	RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
15/10/9015 October 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/10/9015 October 1990	NC INC ALREADY ADJUSTED 28/09/90 View Document
15/10/9015 October 1990	� NC 5000000/25000000 28/ View Document
12/10/9012 October 1990	DIRECTOR RESIGNED View Document
02/08/902 August 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
02/08/902 August 1990	RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View Document
12/03/9012 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/03/9012 March 1990	� NC 144500/5000000 23/02/90 View Document
12/03/9012 March 1990	1890500 23/02/90 View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
21/02/9021 February 1990	NEW DIRECTOR APPOINTED View Document
21/02/9021 February 1990	NEW DIRECTOR APPOINTED View Document
11/12/8911 December 1989	NEW DIRECTOR APPOINTED View Document
26/09/8926 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/09/8926 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/895 September 1989	DIRECTOR RESIGNED View Document
03/08/893 August 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
03/08/893 August 1989	RETURN MADE UP TO 03/07/89; NO CHANGE OF MEMBERS View Document
12/07/8912 July 1989	DIRECTOR RESIGNED View Document
06/07/896 July 1989	DIRECTOR RESIGNED View Document
21/06/8921 June 1989	DIRECTOR RESIGNED View Document
02/06/892 June 1989	NEW DIRECTOR APPOINTED View Document
02/06/892 June 1989	NEW DIRECTOR APPOINTED View Document
02/06/892 June 1989	NEW DIRECTOR APPOINTED View Document
02/06/892 June 1989	NEW DIRECTOR APPOINTED View Document
02/06/892 June 1989	NEW DIRECTOR APPOINTED View Document
25/05/8925 May 1989	DIRECTOR RESIGNED View Document
19/04/8919 April 1989	DIRECTOR RESIGNED View Document
23/11/8823 November 1988	NEW SECRETARY APPOINTED View Document
25/10/8825 October 1988	NEW DIRECTOR APPOINTED View Document
25/10/8825 October 1988	NEW DIRECTOR APPOINTED View Document
18/07/8818 July 1988	Full accounts made up to 1987-12-31 View Document
18/07/8818 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/07/8818 July 1988	RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS View Document
27/06/8827 June 1988	DIRECTOR RESIGNED View Document
27/06/8827 June 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View Document
17/05/8817 May 1988	AUDITOR'S RESIGNATION View Document
07/02/887 February 1988	DIRECTOR RESIGNED View Document
18/08/8718 August 1987	RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View Document
18/08/8718 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/01/873 January 1987	DIRECTOR RESIGNED View Document
28/07/8628 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
28/07/8628 July 1986	ANNUAL RETURN MADE UP TO 16/06/86 View Document
19/07/8619 July 1986	NEW DIRECTOR APPOINTED View Document
11/06/8611 June 1986	DIRECTOR RESIGNED View Document
19/08/8319 August 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
10/03/7710 March 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
11/03/7611 March 1976	ANNUAL RETURN MADE UP TO 06/06/75 View Document
05/12/525 December 1952	CERTIFICATE OF INCORPORATION View Document

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MINET LIMITED

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