MINT DERIVATIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LINDSEY |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HERRTAGE |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 1 CONDUIT STREET LONDON W1S 2XA |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | S366A DISP HOLDING AGM 05/01/05 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 C/O MUSCATT WALKER HAYIM SPEEN HOUSE, PORTER STREET LONDON W1U 6WH |
| 26/04/0426 April 2004 | ARTICLES OF ASSOCIATION |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED FEDWAY LIMITED CERTIFICATE ISSUED ON 15/04/04 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: G OFFICE CHANGED 17/01/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/01/045 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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