MINIMAXIMOVES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1221 November 2012 | APPLICATION FOR STRIKING-OFF |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/08/1226 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS FOY / 01/08/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 C/O CDUK SERVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 UNIT 252 STRATFORD WORKSHOPS BURFORD ROAD STRATFORD LONDON E15 2SP |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: G OFFICE CHANGED 18/05/03 98 HILDA ROAD CANNING TOWN LONDONN E16 4NN |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 148 LAWRENCE AVENUE MANOR PARK LONDON E12 5QP |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 148 LAWRENCE AVENUE LONDON E12 5QP |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | Incorporation |
| 29/08/0029 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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