MINORMAIN CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
05/11/245 November 2024 | Application to strike the company off the register |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GAULT MITCHELL |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
30/01/1630 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
09/06/159 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
15/06/1415 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
20/06/1320 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
20/06/1220 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH WILSON / 23/09/2011 |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH WILSON / 18/05/2010 |
17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH WILSON / 18/05/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MITCHELL / 18/05/2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
28/05/0928 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
15/08/0615 August 2006 | COMPANY NAME CHANGED FLIGHTGRAIN LIMITED CERTIFICATE ISSUED ON 15/08/06 |
20/07/0620 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | SECRETARY RESIGNED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | SECRETARY RESIGNED |
18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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