CompaniesInTheUK

MINT INSTRUMENTS TRADING LIMITED

Company number 03511953 ·

Dissolved

118 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Sep 2022 Voluntary strike-off action has been suspended View document
13 Sep 2022 Voluntary strike-off action has been suspended · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
22 Jul 2021 Amended total exemption full accounts made up to 2020-12-31 · 6 pages View document
5 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SOOBASCHAND SEEBALUCK / 25/06/2018 View document
24 Apr 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/16 View document
24 Apr 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/14 View document
24 Apr 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/15 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
19 Jan 2018 DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK View document
19 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TRIDENT SERVICES LTD View document
19 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KARL CUTLER View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GIOVANNI ACCORNERO / 03/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIDENT SERVICES LTD / 23/08/2017 View document
23 Aug 2017 CORPORATE DIRECTOR APPOINTED TRIDENT SERVICES LTD View document
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 APPOINTMENT TERMINATED, SECRETARY YEARSLEY SECRETARIES LIMITED View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN View document
1 Oct 2015 DIRECTOR APPOINTED MR KARL JAMES CUTLER View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, FLAT 4 TELEGRAPH HOUSE, RUTLAND GARDENS, LONDON, SW7 1BX, ENGLAND View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YEARSLEY SECRETARIES LIMITED / 28/02/2014 View document
28 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 17/02/13 NO CHANGES View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
17 Jan 2013 DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Mar 2011 17/02/11 NO CHANGES View document
14 Mar 2011 COMPANY NAME CHANGED DISTINT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/03/11 View document
14 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 17/02/10 NO CHANGES View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2004 DIRECTOR RESIGNED View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
1 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
13 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 23 GREENACRES, HENDON LANE FINCHLEY, LONDON, N3 3SF View document
9 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
21 May 2001 AUDITOR'S RESIGNATION View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 2ND FLOOR, 48 CONDUIT STREET, LONDON, W1S 2YR View document
17 Apr 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 SECRETARY RESIGNED View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR, 48 CONDUIT STREET, LONDON, W1R 9FB View document
22 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
17 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View document
15 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1999 S366A DISP HOLDING AGM 10/02/99 View document
24 Jul 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
18 Jun 1998 NEW SECRETARY APPOINTED View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
19 May 1998 SECRETARY RESIGNED View document
19 May 1998 DIRECTOR RESIGNED View document
17 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document