MINERAL INDUSTRIES COMPUTING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAOS LEONTIDIS |
07/08/157 August 2015 | DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE |
01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/11/138 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 19/09/2012 |
25/01/1225 January 2012 | DIRECTOR APPOINTED DAMIAN KEVIN MCKAY |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON |
01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 01/09/2011 |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICKLAOS LEONTIDIS / 01/09/2011 |
14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKLAOS LEONTIDIS / 14/10/2010 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 14/10/2010 |
14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
14/10/1014 October 2010 | SAIL ADDRESS CREATED |
29/07/1029 July 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
21/07/1021 July 2010 | DIRECTOR APPOINTED NICHOLAS DAVID BEATON |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O MAZARS LLP SOVEREIGN COURT, WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM |
28/04/1028 April 2010 | DIRECTOR APPOINTED STEPHANE LEFEBVRE |
28/04/1028 April 2010 | DIRECTOR APPOINTED NICKLAOS LEONTIDIS |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEPHSON |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE-GABRIELLE STOKES |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-GABRIELLE SYLVIE STOKES / 14/10/2009 |
21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM MAZARS LLP SOVERIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PETER CORTLANDT STOKES / 14/10/2009 |
21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKES / 14/10/2008 |
14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JEPHSON / 14/10/2008 |
18/10/0718 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | S366A DISP HOLDING AGM 01/05/06 |
10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: SOVEREIGN COURT, WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
23/11/0523 November 2005 | SECRETARY RESIGNED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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