MINICARDS LONDON LTD

Company Documents

DateDescription
24/05/1624 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/168 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/161 March 2016 APPLICATION FOR STRIKING-OFF

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30/10/1530 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBIN VESCOVI / 01/09/2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 March 2014

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01/01/151 January 2015 DISS40 (DISS40(SOAD))

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31/12/1431 December 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/12/1431 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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30/12/1430 December 2014 FIRST GAZETTE

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
387 UPPER RICHMOND ROAD
LONDON
SW15 5QL
ENGLAND

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBIN VISCOVICH / 01/08/2013

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10/09/1310 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBIN VISCOVICH / 16/07/2013

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09/07/139 July 2013 COMPANY NAME CHANGED CAPITAL LEISURE LONDON LTD
CERTIFICATE ISSUED ON 09/07/13

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
C/O OFFICE 36
OFFICE 36 88-90 HATTON GARDEN
LONDON
EC1N 8PN
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/08/1230 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR TRISTAN BAILEY

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15/03/1215 March 2012 DIRECTOR APPOINTED MR ALEXANDER ROBIN VISCOVICH

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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