MINFI INTERNATIONAL LTD

Company Documents

DateDescription
03/08/103 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1012 April 2010 APPLICATION FOR STRIKING-OFF

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09/04/109 April 2010 31/01/10 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORAN STARK / 04/03/2010

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29/05/0929 May 2009 31/01/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / IRENE KERR / 21/12/2008

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01/09/081 September 2008 31/01/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/03/0724 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: SUITE 518 37 STORE STREET LONDON WC1E 7QF

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 SECRETARY'S PARTICULARS CHANGED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 Incorporation

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31/01/0131 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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