MINT DIAGNOSTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Removal of liquidator by court order |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 28/12/2328 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/08/232 August 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 |
| 02/08/232 August 2023 | Appointment of a voluntary liquidator |
| 02/08/232 August 2023 | Statement of affairs |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 09/01/239 January 2023 | Appointment of Ms Marjorie Emma Isabelle as a director on 2023-01-09 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 24/11/2224 November 2022 | Notification of Simon Witty as a person with significant control on 2022-10-31 |
| 24/11/2224 November 2022 | Cessation of Stefano Marco Borini as a person with significant control on 2022-10-31 |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-06-30 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 29/04/2029 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 169.838 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DERK JAN OHLER |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ROBERT CAMPBELL GILLIES |
| 13/02/2013 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/203 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 186.006 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 137.471 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 24 OLD POUND CLOSE HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9DY UNITED KINGDOM |
| 09/11/189 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 108 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1710 October 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 101 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 100 |
| 13/03/1713 March 2017 | SUB-DIVISION 14/02/17 |
| 03/03/173 March 2017 | SUB DIV 14/02/2017 |
| 22/02/1722 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 100 |
| 02/06/162 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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