MINZA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/07/148 July 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAY VISICK |
| 17/05/1317 May 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MAITAND |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR JOHN FREEMAN |
| 28/09/1228 September 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAY FREDERICK VISICK / 14/03/2011 |
| 13/05/1113 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED MINZA OIL LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 22/09/1022 September 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VISICK |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED GEORGE TERENCE JAMES VISICK |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED LATTIFORD LIMITED CERTIFICATE ISSUED ON 30/05/06 |
| 31/03/0631 March 2006 | S-DIV 15/03/06 |
| 31/03/0631 March 2006 | RE SUBDIV & SHARE ISSUE 15/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 788-790 FINCHLEY ROAD LONDON BUSINESS CENTRUM LONDON NW11 7TJ |
| 28/02/0528 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0526 February 2005 | SECRETARY RESIGNED |
| 26/02/0526 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED JAYKO LIMITED CERTIFICATE ISSUED ON 18/02/05 |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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