MINT IP LIMITED

Company number 05032998 ·

Dissolved

49 filings

Date Filing
14 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Apr 2012 APPLICATION FOR STRIKING-OFF View document
5 Apr 2012 05/04/12 STATEMENT OF CAPITAL GBP 10 View document
7 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 10 View document
17 Feb 2012 SOLVENCY STATEMENT DATED 20/12/11 View document
17 Feb 2012 REDUCE ISSUED CAPITAL 20/12/2011 View document
13 Feb 2012 31/03/07 STATEMENT OF CAPITAL GBP 39900 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Apr 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011 View document
29 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIGE LEE ROWLAND QUAINTON / 01/02/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARTH IAN BRETHERTON / 28/12/2009 View document
9 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 1 CASSANDER CLOSE LONG LANE FOWLMERE ROYSTON HERTFORDSHIRE SG8 7SF View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jun 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS View document
18 Jan 2008 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS; AMEND View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 NC INC ALREADY ADJUSTED 01/01/07 View document
27 Apr 2007 � NC 100/20000 01/01/ View document
10 Apr 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
10 Apr 2007 363S View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 363S View document
16 Feb 2006 363(287) View document
16 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 MILL HOUSE 21 HIGH STREET WICKEN ELY CAMBRIDGE CAMBRIDGESHIRE CB7 5XR View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
15 Feb 2005 363S View document
3 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2004 � NC 2/100 03/03/04 View document
5 Oct 2004 NC INC ALREADY ADJUSTED 03/03/04 View document
5 Oct 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
5 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Oct 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 COMPANY NAME CHANGED MINT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 03/03/04 View document
3 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document