MINT GROUP LIMITED
Company number 04792189 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 28 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL | View document |
| 8 Aug 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 20 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON | View document |
| 10 Feb 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN | View document |
| 10 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | SECRETARY APPOINTED MERLE ALLEN | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON | View document |
| 25 Oct 2011 | ANNOTATION | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | View document |
| 24 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 20 Sep 2010 | TERMINATE DIR APPOINTMENT | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON | View document |
| 7 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM · 3 PRINCESS WAY · REDHILL · SURREY · RH1 1NP | View document |
| 25 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: · WATERHOUSE SQUARE · 138-142 HOLBORN · LONDON · EC1N 2TH | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: · 1-2 CRICKETERS PARADE · BROADWATER STREET WEST · BROADWATER WORTHING · WEST SUSSEX BN14 9DB | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |