MINTRANSPORT LTD

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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09/09/239 September 2023 Notification of Kestutis Dzervus as a person with significant control on 2023-08-31

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09/09/239 September 2023 Registered office address changed from 23 Naseby Road Dagenham RM10 7JP England to 885 Romford Road London E12 5JY on 2023-09-09

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09/09/239 September 2023 Appointment of Mr Kestutis Dzervus as a director on 2023-08-31

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09/09/239 September 2023 Termination of appointment of Audronis Bieliauskas as a director on 2023-08-31

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09/09/239 September 2023 Confirmation statement made on 2023-07-22 with updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/06/1717 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AUDRONIS BIELIAUSKAS / 05/05/2017

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 356 GORESBROOK ROAD DAGENHAM ESSEX RM9 4UU

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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19/01/1619 January 2016 DIRECTOR APPOINTED MR AUDRONIS BIELIAUSKAS

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19/01/1619 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS BALCIUNAS

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 24 ST. JAMES'S ROAD GRAVESEND KENT DA11 0HE

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03/12/153 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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