CompaniesInTheUK

MINT DIGITAL LIMITED

Company number 05291445 ·

Dissolved

95 filings

Date Filing
27 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
22 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
8 Apr 2022 Termination of appointment of David Vincent Mutrie Frank as a director on 2021-11-13 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM THE GUILD HUB, THE GUILD HUB HIGH STREET BATH BA! 5EB BA1 5EB UNITED KINGDOM View document
19 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Apr 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM THE GUILD HUB HIGH STREET BATH ENGLAND View document
19 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
2 Jul 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE GUILD HUB HIGH STREET BATH BA1 5EB ENGLAND View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY COLIN MILLER View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS POMFRET View document
15 Jan 2018 RECTIFYING RES 30/10/2017 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
28 Nov 2017 DIRECTOR APPOINTED MR ANDREW CAPEL BELL View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jul 2017 08/06/17 STATEMENT OF CAPITAL GBP 11225 View document
30 Nov 2016 DIRECTOR APPOINTED MR CHRISTOPHER WILSON View document
30 Nov 2016 DIRECTOR APPOINTED MR THOMAS POMFRET View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NOAM SOHACHEVSKY View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CAMERON PRICE View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNIT 100 EXMOUTH HOUSE 3/11 PINE STREET LONDON EC1R 0JH View document
11 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
11 Dec 2014 TERMINATE SEC APPOINTMENT View document
11 Dec 2014 SECRETARY APPOINTED MR COLIN ROBERT MILLER View document
2 Dec 2014 SECRETARY APPOINTED MR COLIN ROBERT MILLER View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY IAN BALL View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 SECRETARY APPOINTED MR IAN BALL View document
4 Jul 2014 APPOINTMENT TERMINATED, SECRETARY DAVID BIGGS View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS View document
24 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID BIGGS / 01/02/2014 View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER BIGGS / 01/02/2014 View document
29 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORGAN / 25/10/2013 View document
17 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
19 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PRICE / 01/08/2010 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NOAM ZVI SOHACHEVSKY / 01/12/2010 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORGAN / 03/08/2012 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIGGS / 21/04/2012 View document
31 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID BIGGS / 21/04/2012 View document
11 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM W125/127 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH View document
27 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Apr 2011 DIRECTOR APPOINTED MR TIMOTHY JAMES MORGAN View document
14 Jan 2011 SECRETARY APPOINTED DAVID BIGGS View document
14 Jan 2011 DIRECTOR APPOINTED DAVID BIGGS View document
14 Jan 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN View document
23 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 19/11/2008 View document
8 May 2008 CAP £8716 07/03/2008 View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 301 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET VAUXHALL LONDON SE11 5JH View document
9 Jan 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
9 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 NC INC ALREADY ADJUSTED 06/02/06 View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 57 STODDART HOUSE MEADOW ROAD LONDON SW8 1ND View document
4 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
19 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document