MINTEC SERVICES LIMITED
Company number 03211933 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2013 | STRUCK OFF AND DISSOLVED | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 23 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 29 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARLIAMENT LANE MANAGEMENT LIMITED / 13/06/2010 | View document |
| 29 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARLIAMENT LANE NOMINEES LIMITED / 13/06/2010 | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM FIDECS MANAGEMENT LIMITED / 13/06/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARLIAMENT LANE MANAGEMENT LIMITED / 02/07/2009 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARLIAMENT LANE NOMINEES LIMITED / 02/07/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD. | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED PARLIAMENT LANE NOMINEES LIMITED | View document |
| 2 Feb 2009 | SECRETARY APPOINTED STM FIDECS MANAGEMENT LIMITED | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM · 40 CRAVEN STREET · CHARING CROSS · LONDON · WC2N 5NG | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED PARLIAMENT LANE MANAGEMENT LIMITED | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED SOVEREIGN SECRETARIES LTD. | View document |
| 6 May 2008 | DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: · 4TH FLOOR PALLADIUM HOUSE · 1-4 ARGYLL STREET · LONDON · W1V 1AD | View document |
| 9 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: · SUITE 3C THIRD FLOOR · STANDBROOK HOUSE · 2-5 OLD BOND STREET · LONDON W1X 3TB | View document |
| 5 Aug 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 4 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Dec 1997 | FIRST GAZETTE | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | DIRECTOR RESIGNED | View document |
| 4 Jul 1996 | 288 | View document |
| 13 Jun 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1996 | Incorporation | View document |