MINT IP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1218 April 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 10 |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 10 |
| 17/02/1217 February 2012 | SOLVENCY STATEMENT DATED 20/12/11 |
| 17/02/1217 February 2012 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 13/02/1213 February 2012 | 31/03/07 STATEMENT OF CAPITAL GBP 39900 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 29/03/1129 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIGE LEE ROWLAND QUAINTON / 01/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH IAN BRETHERTON / 28/12/2009 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 1 CASSANDER CLOSE LONG LANE FOWLMERE ROYSTON HERTFORDSHIRE SG8 7SF |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS; AMEND |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 01/01/07 |
| 27/04/0727 April 2007 | � NC 100/20000 01/01/ |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | |
| 16/02/0616 February 2006 | |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 MILL HOUSE 21 HIGH STREET WICKEN ELY CAMBRIDGE CAMBRIDGESHIRE CB7 5XR |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | |
| 03/11/043 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/045 October 2004 | � NC 2/100 03/03/04 |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 05/10/045 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | COMPANY NAME CHANGED MINT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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