MINT RESOURCES LIMITED

Company number 06464659 ·

Dissolved

31 filings

Date Filing
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Oct 2014 APPLICATION FOR STRIKING-OFF View document
6 Aug 2014 PREVSHO FROM 31/01/2015 TO 17/07/2014 View document
8 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM · 15C WOODSIDE · LONDON · SW19 7AR · UNITED KINGDOM View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM · FLAT 1 WELLES COURT · 4 PREMIERE PLACE · LONDON · E14 8SE · ENGLAND View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN COULTHARD / 27/04/2011 View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM FLAT 10 98 GLOUCESTER TERRACE BAYSWATER LONDON W2 6HP View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TAMARA AINSLEY WARD / 27/04/2011 View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULTHARD / 27/04/2011 View document
10 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
1 Nov 2010 31/01/10 TOTAL EXEMPTION FULL View document
30 Jul 2010 COMPANY NAME CHANGED LATETITEMAISON LIMITED CERTIFICATE ISSUED ON 30/07/10 View document
30 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMARA AINSLEY WARD / 04/01/2010 View document
4 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULTHARD / 04/01/2010 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR APPOINTED ANDREW JOHN COULTHARD View document
24 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 11 HEREFORD ROAD BAYSWATER LONDON W2 4AB View document
4 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document