MINTEK ASSOCIATES LIMITED

Company Documents

DateDescription
04/01/134 January 2013 STRUCK OFF AND DISSOLVED

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14/09/1214 September 2012 FIRST GAZETTE

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STYLIANOU

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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04/02/114 February 2011 FIRST GAZETTE

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY WESTA HOLDING LTD.

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02/02/112 February 2011 DIRECTOR APPOINTED VALDAS RANDIS

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02/02/112 February 2011 SECRETARY APPOINTED VALDAS RANDIS

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02/02/112 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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08/09/108 September 2010 31/01/09 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DISS40 (DISS40(SOAD))

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23/03/1023 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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18/03/1018 March 2010 CORPORATE SECRETARY APPOINTED WESTA HOLDING LTD.

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY LAWSONS SECRETARIES LIMITED

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
UNIT 19 LEITH WALK BUSINESS
CENTRE, 108 LEITH WALK
EDINBURGH
EH6 5DT

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18/03/1018 March 2010 DIRECTOR APPOINTED MR STYLIANOS STYLIANOU

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT

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05/03/105 March 2010 FIRST GAZETTE

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/01/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/01/0719 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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