MINA LTD

Company number 05288656 ·

Dissolved

37 filings

Date Filing
28 Jan 2014 FIRST GAZETTE View document
28 Jan 2014 ORDER OF COURT TO WIND UP View document
28 Jan 2014 ORDER OF COURT TO WIND UP View document
14 Jan 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM · 36 GREAT TITCHFIELD STREET · LONDON · W1W 8BQ · UNITED KINGDOM View document
17 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Jan 2012 Annual return made up to 17 November 2011 with full list of shareholders View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
28 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
27 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 1,COBDEN MEWS 90 THE BROADWAY, WIMBLEDON LONDON SW19 1RH View document
15 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HEE LEE / 01/11/2009 View document
13 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
15 Jan 2009 DIRECTOR'S PARTICULARS YOUNG LEE View document
15 Jan 2009 SECRETARY'S PARTICULARS MIL LEE View document
19 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 7 ST. JAMES CLOSE NEW MALDEN SURREY KT3 6DU View document
23 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2004 SECRETARY RESIGNED View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 NEW SECRETARY APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document