MINT INSTRUMENTS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 22/07/2122 July 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOOBASCHAND SEEBALUCK / 25/06/2018 |
| 24/04/1824 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/16 |
| 24/04/1824 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/14 |
| 24/04/1824 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/15 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TRIDENT SERVICES LTD |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL CUTLER |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GIOVANNI ACCORNERO / 03/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIDENT SERVICES LTD / 23/08/2017 |
| 23/08/1723 August 2017 | CORPORATE DIRECTOR APPOINTED TRIDENT SERVICES LTD |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY YEARSLEY SECRETARIES LIMITED |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR KARL JAMES CUTLER |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, FLAT 4 TELEGRAPH HOUSE, RUTLAND GARDENS, LONDON, SW7 1BX, ENGLAND |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YEARSLEY SECRETARIES LIMITED / 28/02/2014 |
| 28/02/1428 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | 17/02/13 NO CHANGES |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | 17/02/11 NO CHANGES |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED DISTINT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | 17/02/10 NO CHANGES |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 23 GREENACRES, HENDON LANE FINCHLEY, LONDON, N3 3SF |
| 09/03/029 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/05/0121 May 2001 | AUDITOR'S RESIGNATION |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 2ND FLOOR, 48 CONDUIT STREET, LONDON, W1S 2YR |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR, 48 CONDUIT STREET, LONDON, W1R 9FB |
| 22/03/0022 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | S366A DISP HOLDING AGM 10/02/99 |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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