MINCA (COMPUTING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1515 April 2015 | INSOLVENCY:4.17(SCOT) - NOTICE OF FINAL MEETING OF CREDITORS |
| 15/04/1515 April 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 42 MAIN STREET MILNGAVIE GLASGOW G62 6BU |
| 15/01/1415 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 15000 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR GORDON BARRACLOUGH |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR GORDON WILLIAM BARRACLOUGH |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCNALLY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/01/1022 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MORTON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MUNRO / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY MCNALLY / 22/01/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED BRIAN MCCROW |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | � IC 20910/15000 30/06/00 � SR 5910@1=5910 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | CONVE 26/09/00 |
| 05/10/005 October 2000 | ALTER ARTICLES 26/09/00 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | DEC MORT/CHARGE ***** |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 27/06/98 TO 30/06/98 |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/02/98 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | ACC. REF. DATE EXTENDED FROM 30/06/95 TO 27/06/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/96 |
| 27/10/9527 October 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/959 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/05/954 May 1995 | COMPANY NAME CHANGED JADEMOON LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 04/05/954 May 1995 | RES,LETTER 123 TO AMEND 260495 |
| 03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 27/04/95 |
| 01/05/951 May 1995 | ALTER MEM AND ARTS 27/04/95 |
| 01/05/951 May 1995 | � NC 1000/46304 27/04/ |
| 01/05/951 May 1995 | NC INC ALREADY ADJUSTED 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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