MINT DIAGNOSTICS LTD

Company number 10212145 ·

Liquidation

49 filings

Date Filing
18 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-16 · 17 pages View document
6 Jan 2025 Removal of liquidator by court order · 12 pages View document
6 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
28 Dec 2023 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
2 Aug 2023 Resolutions View document
2 Aug 2023 Registered office address changed from Unit 190 Kent Science Park Carver Drive Sittingbourne ME9 8NP England to C/O Pem Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2023-08-02 · 2 pages View document
2 Aug 2023 Resolutions · 1 page View document
2 Aug 2023 Statement of affairs · 11 pages View document
2 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with updates · 8 pages View document
9 Jan 2023 Appointment of Ms Marjorie Emma Isabelle as a director on 2023-01-09 · 2 pages View document
16 Dec 2022 Statement of capital following an allotment of shares on 2022-10-31 · 3 pages View document
24 Nov 2022 Notification of Simon Witty as a person with significant control on 2022-10-31 · 2 pages View document
24 Nov 2022 Cessation of Stefano Marco Borini as a person with significant control on 2022-10-31 · 1 page View document
10 Nov 2022 Statement of capital following an allotment of shares on 2022-10-31 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Statement of capital following an allotment of shares on 2022-03-29 · 3 pages View document
2 Dec 2021 Statement of capital following an allotment of shares on 2021-11-29 · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
27 Jul 2021 Statement of capital following an allotment of shares on 2021-07-13 · 3 pages View document
30 Jun 2021 Statement of capital following an allotment of shares on 2021-06-18 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
29 Apr 2020 03/04/20 STATEMENT OF CAPITAL GBP 169.838 View document
11 Mar 2020 DIRECTOR APPOINTED MR DERK JAN OHLER View document
11 Mar 2020 DIRECTOR APPOINTED MR ROBERT CAMPBELL GILLIES View document
13 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Feb 2020 31/01/20 STATEMENT OF CAPITAL GBP 186.006 View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
25 Mar 2019 20/03/19 STATEMENT OF CAPITAL GBP 137.471 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 24 OLD POUND CLOSE HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9DY UNITED KINGDOM View document
9 Nov 2018 30/10/18 STATEMENT OF CAPITAL GBP 108 View document
9 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Oct 2017 22/08/17 STATEMENT OF CAPITAL GBP 101 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
5 Jun 2017 14/02/17 STATEMENT OF CAPITAL GBP 100 View document
13 Mar 2017 SUB-DIVISION 14/02/17 View document
3 Mar 2017 SUB DIV 14/02/2017 View document
22 Feb 2017 14/02/17 STATEMENT OF CAPITAL GBP 100 View document
2 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document