MINIMAL TECHNOLOGY LIMITED
Company number 03898822 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MS TRACEY DIANE ROBERTS CASARI | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MS BEE TENG YEW | View document |
| 27 Feb 2013 | CORPORATE SECRETARY APPOINTED WT SECRETARIES LIMITED | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PL COMPANY SECRETARIES LIMITED | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAVEL CHERENKOV | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM · PLLG · 6-8 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PL COMPANY NOMINEES LIMITED | View document |
| 2 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED PAVEL CHERENKOV | View document |
| 12 Jun 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | S80A AUTH TO ALLOT SEC 27/04/07 | View document |
| 11 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 23 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 28/02/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 CORPORATE BUSINESS CENTRE ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 11 May 2000 | ADOPT MEM AND ARTS 03/05/00 | View document |
| 11 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/00 | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1999 | Incorporation | View document |