MINTEGRATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1915 August 2019 | APPLICATION FOR STRIKING-OFF |
| 23/05/1923 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DISS40 (DISS40(SOAD)) |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALLIEZ / 05/02/2018 |
| 05/02/185 February 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 05/02/185 February 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM THE PADDOCK WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6DU |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD KIRK / 05/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/10/1717 October 2017 | DISS40 (DISS40(SOAD)) |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM FLAT A13, CHESHAM HEIGHTS ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6DH |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALLIEZ / 28/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD KIRK / 28/07/2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/08/127 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED VERONIQUE ALLIEZ |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM |
| 02/12/102 December 2010 | DIRECTOR APPOINTED NICHOLAS RICHARD KIRK |
| 02/12/102 December 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 100 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MCMANNERS |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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