MINIMAL TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | APPLICATION FOR STRIKING-OFF |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MS TRACEY DIANE ROBERTS CASARI |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MS BEE TENG YEW |
| 27/02/1327 February 2013 | CORPORATE SECRETARY APPOINTED WT SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY PL COMPANY SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAVEL CHERENKOV |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM PLLG 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PL COMPANY NOMINEES LIMITED |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PAVEL CHERENKOV |
| 12/06/0912 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | S80A AUTH TO ALLOT SEC 27/04/07 |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 23/01/0223 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 28/02/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 CORPORATE BUSINESS CENTRE ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 11/05/0011 May 2000 | ADOPT MEM AND ARTS 03/05/00 |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/00 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | Incorporation |
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