MINI DEPOT LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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30/08/1330 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/134 June 2013 FIRST GAZETTE

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29/11/1229 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
3B WHITELEYS PARADE
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0PD

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11/10/1111 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PROBART / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / EVELYN YVETTE GILMORE / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROBART / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW GILMORE / 16/10/2009

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GILMORE / 01/10/2008

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01/10/081 October 2008 SECRETARY'S CHANGE OF PARTICULARS / EVELYN GILMORE / 01/10/2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
18 CEDARS DRIVE
HILLINGDON
MIDDLESEX
UB10 0JT

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/11/0729 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
335/337 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XS

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
203 WATLING STREET
RADLETT
HERTFORDSHIRE
WD7 7EJ

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25/10/0525 October 2005 ￯﾿ᄑ NC 100/100000
28/09

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25/10/0525 October 2005 NC INC ALREADY ADJUSTED
28/09/05

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
18 CEDARS DRIVE
HILLINGDON
MIDDLESEX
UB10 0JT

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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