MINK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 16 LESSAR AVENUE LONDON SW4 9HJ |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 34 HOSACK ROAD BALHAM LONDON SW17 7QP UNITED KINGDOM |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 06/02/136 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 48A CARGILL ROAD LONDON SW18 3EB UNITED KINGDOM |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 71 CAMBALT ROAD LONDON SW15 6EL UNITED KINGDOM |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 70 NORTH END ROAD LONDON W14 9EP UNITED KINGDOM |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BOLTON / 13/11/2009 |
| 24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BOLTON / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 12B BARNARD ROAD BATTERSEA LONDON SW11 1QS |
| 12/08/0912 August 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 41B COMYN ROAD CLAPHAM LONDON SW11 1QB |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 72 PENNARD ROAD SHEPHERDS BUSH LONDON W12 8DS |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 18B BLOEMFONTEIN ROAD SHEPARDS BUSH LONDON W12 7BX |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 1903 CASCADE TOWERS 4 WESTFERRY ROAD ISLE OF DOGS LONDON E14 9JW |
| 12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 05/04/04 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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